Poly Medicure Limited — Others, 05-07-2025: Copy of Newspaper Publication

Poly Medicure Limited has announced a postal ballot process for shareholders to approve special business matters. The company has completed dispatch of the postal ballot notice and provided remote e-voting facilities through NSDL, enabling shareholders to cast votes electronically. Voting rights have been fixed based on shareholding as of the cut-off date. Results will be declared publicly and updated on the company’s website and stock exchanges. This move allows shareholders to participate conveniently in key decisions, reflecting Poly Medicure’s commitment to governance and shareholder engagement.