POLY MEDICURE LTD.

Poly Medicure Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results (Consolidated & Standalone) for the Second Quarter and Half Year ended September 30, 2026. The trading window for securities will remain closed until November 7, 2026.

Poly Medicure Ltd has informed the stock exchange about the closure of its trading window for designated persons. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own code of conduct. The window will remain closed from October 1, 2026, until 48 hours after the declaration of financial results for the quarter and half-year ended September 30, 2026. The date for the board meeting to consider these financial results will be communicated separately.

Poly Medicure Ltd announced that its officials will hold one-on-one meetings with analysts and investors on September 30th, 2026. The meeting will include a plant visit at their facility in Faridabad, Haryana. The company stated that no Unpublished Price Sensitive Information (UPSI) will be shared during these interactions. The schedule is subject to change based on exigencies. Further details are available on the company's website.

Poly Medicure Ltd has announced that company officials will participate in one-on-one meetings with analysts and investors on Friday, September 25th, 2026. The meeting is scheduled to take place virtually at 11:00 AM. Dam Capital is listed as a participant. The company has stated that no Unpublished Price Sensitive Information (UPSI) will be shared during these interactions. The schedule was confirmed on short notice, leading to this timely intimation. Further details are available on the company's website.

Poly Medicure Ltd announced that its officials will hold a one-on-one meeting with analysts/investors from ICICI Securities PMS. The meeting is scheduled for September 23, 2026, at the company's Registered Office in New Delhi. The company clarified that no Unpublished Price Sensitive Information will be shared during this interaction. The schedule is subject to change based on exigencies from either the analysts/investors or the company.

Poly Medicure Ltd announced that its officials will be holding one-on-one meetings with analysts and investors. The first scheduled meeting is with Axis Max Life on Wednesday, 23rd September 2026, at 04:00 PM, conducted in a one-on-one format. The company stated that unpublished price-sensitive information may be shared during these meetings. The schedule is subject to change due to exigencies. Further details are available on the company's website.

Poly Medicure Ltd announced that its officials will be holding one-on-one meetings with analysts and investors. The first meeting is scheduled for Tuesday, September 8, 2026, at 09:30 AM at the company's registered office in New Delhi. The schedule is subject to change and no Unpublished Price Sensitive Information (UPSI) will be shared. The information is also available on the company's website.

Poly Medicure Ltd has rescheduled its one-on-one virtual meeting with Wasatch Global. The meeting was originally set for August 20th, 2026, and has now been moved to August 27th, 2026, at 06:30 PM India Time. The venue and format of the meeting remain unchanged. This rescheduling is due to shorter notice received for confirmation. No Unpublished Price Sensitive Information will be disclosed during the meeting. The company has informed the exchange as per SEBI regulations.

Poly Medicure Ltd announced that its officials will be holding one-on-one meetings with analysts and investors on August 27th and August 31st, 2026. The meetings are scheduled to take place virtually and at the company's registered office in New Delhi. Participants include CJI Bandhan AMC and Sparx Capital. The schedule is subject to change, and no Unpublished Price Sensitive Information will be disclosed during these interactions. Further details are available on the company's website.

Poly Medicure Ltd has announced the cancellation of a one-on-one meeting scheduled with Wasatch Global. The meeting was originally set to take place on Thursday, 20th August 2026, at 06:30 PM India Time. The cancellation is attributed to exigencies on the part of the analysts/investors or the company. This update follows a previous announcement made on 17th August 2026, regarding the meeting details.