Poly Medicure Limited - Investor Meet Intimation

Nature of Disclosure: Intimation of scheduled investor/analyst meetings pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details:

The company will hold one-on-one meetings with analysts/investors on the following schedule:

  • Carnelian Asset Management - Friday, 12th June 2026 at 10:00 AM India Time
  • Format: Plant Visit
  • Venue: HSIIDC Industrial Area, Sector-59, Faridabad 121004, India
  • Quant Mutual Fund - Friday, 12th June 2026 at [time not specified] India Time
  • Format: Physical Meeting
  • Venue: Company Plant, Plot No. 117, HSIIDC Industrial Area, Sector-59, Faridabad 121004, India

Important Disclaimers:

  • The schedule is subject to changes due to exigencies on the part of Analysts/Investors/the Company
  • Intimation was made at shorter notice as confirmation was received on shorter notice

Company Plant Addresses Mentioned:

  • Plot No. 104-105 & 115-116-117, Sector-59, HSIIDC Industrial Area, Ballabgarh, Faridabad - 121004, Haryana
  • Plot No. 33-34, Sector-68, IMT, Faridabad-121004, Haryana

Regulatory Reference: This disclosure is made under Regulation 30 and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III Part A.

Submitted By: Avinash Chandra, Company Secretary (M. No. A32270)