General Updates

Poly Medicure Limited , 'IPOLYMED Regd. Office: 232 B, 3rd Floor, Okhla Industrial Estate, Phase-Ill, New Delhi -110 020 (INDIA) T: +91-11-33550700, 47317000 E: info@polymedicure.com W: polymedicure.com CIN: L 40300DL l 995PLC066923 Date: 25th August, 2026 Scrip Code: -531768 Scrip Code:- POL YMED The Manager, The Manager BSE Limited, National Stock Exchange of India Limited Department of Corporate Services, Exchange Plaza, Plot No. C/1-Block-G Phirozee Jeejeebhoy Towers, Bandra Kurla Complex, Bandra(E), Dalal Street, Mumbai-400001. Mumbai-400051. SUB: Intimation of Schedule of Investor's Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma'am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III thereto, we hereby inform that with reference to our intimations dated 17th August, 2026 and 20th August, 2026 regarding Analyst/ Investor Call, the one-on-one/ virtual meeting with analysts/ investors has been re-scheduled. The details of the re-scheduled meeting are as under: Investor's Meeting Date Format Re-scheduled Date I II II I Thursday, 20th August □· I Thursday, 27th August, 2026, Wasatch Global . 1rtua ne-on-one 2026, 06:30 PM India Time 06:30 PM Indian Time Further, the venue and format of the rescheduled meeting shall remain the same as that of the originally scheduled meeting. The above schedule is subject to changes which may happen due to exigencies on the part of the Analysts/ Investors/ the Company. No Unpublished Price Sensitive Information will be shared during the meeting. The confirmation of the aforesaid schedule was received on shorter notice. Hence, the intimation is being made at a shorter notice. Kindly take the same on your record. Thanking You, Yours Sincerely For Poly Medicure Limited Avinash Chandra Company Secretary M. No. A32270 Plants: Plot No. l 04-105 & 115-116-117, Sector-59, HSIIDC Industrial Area, Ballabgarh, Faridabad -121004, Haryana (INDIA) Plot No. 33-34, Sector-68, IMT, Faridabad-121004, (Haryana) INDIA T: +91-129-4287000, 3355070