Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, We are pleased to inform the Stock Exchange that the Board of Directors at their meeting held today i.e. 06th May, 2025, at 232-B, 3rd Floor, Okhla Industrial Estate, Phase-III, New Delhi-110020, approved the following businesses: a. Audited Financial Results (Consolidate & Standalone) for the Fourth quarter and financial year ended on 31st March 2025. b. Recommendation of Dividend of Rs. 3.50 (Three and half Rupees) per Equity Shares (70%) of Rs. 5 each for the Financial Year 2024-25, subject to the approval of shareholders. c. Appointment of Mr. Vishal Baid, DIN: 00232727 as an Executive Director on board subject to shareholders approval in ensuing General Meeting. d. Mrs. Mukulika Baid, Non Executive Non Independent Director Step Down from the Directorship of the Company. e. Appointment of Auditor(s)

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Poly Medicure Ltd.

06 May 2025

2022.20

1.33%

Annual Report

Annual report for Poly Medicure Ltd. for FY-2025

None

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Poly Medicure Ltd.

03 May 2025

2022.20

1.33%

Company Update

Poly Medicure Ltd - 531768 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Intimation of earnings call on Financial Results for the Quarter and Year ended on March 31, 2025 i.e. Q4FY25 under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

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Poly Medicure Ltd.

29 Apr 2025

2022.20

1.33%

Board Meeting

Poly Medicure Ltd - 531768 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Poly Medicure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve The Company has informed the Exchange about the Board Meeting scheduled to be held on 06th May, 2025 for the purpose of approving the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2025 and also Final Dividend for the Financial Year ended 31st March, 2025.

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Poly Medicure Ltd.

14 Apr 2025

2022.20

1.33%

Company Update

Poly Medicure Ltd - 531768 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate Under Regulation 74(5) of SEBI(DP)Regulations, 2018

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Poly Medicure Ltd.

31 Mar 2025

2022.20

1.33%

SAST

Poly Medicure Ltd - 531768 - Closure of Trading Window

BSE India

The Company informed the Trading Window closure from Tuesday, the 01st April, 2025 till the end of 48 hours after the declaration of Financial Results for the quarter and year ended on 31st March, 2025.

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Poly Medicure Ltd.

11 Mar 2025, 02:59PM

2022.20

1.33%

Company Update

Poly Medicure Ltd - 531768 - Intimation Of Receiving The Medical Device Regulation (MDR) Certification In …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is a press release issued by the Company on the captioned subject, the content of which is self explanatory.

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