5317682026-08-145317682026-08-142026-08-14ResolutionOrAgendaDomain15317682026-08-14ResolutionOrAgendaDomain15317682026-08-142026-08-14ResolutionOrAgendaDomain25317682026-08-14ResolutionOrAgendaDomain25317682026-08-142026-08-14ResolutionOrAgendaDomain35317682026-08-14ResolutionOrAgendaDomain35317682026-08-142026-08-14ResolutionOrAgendaDomain45317682026-08-14ResolutionOrAgendaDomain45317682026-08-142026-08-14ResolutionOrAgendaDomain55317682026-08-14ResolutionOrAgendaDomain5xbrli:purePOLY MEDICURE LIMITEDPOLYMEDNew2026-09-0511:00:002026-08-14Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Saturday2026-09-0511:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt Financial Statements for the year ended March 31, 2026: a) Adoption of Audited Standalone Financial Statements To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: RESOLVED THAT the audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the reports of board of directors and auditor’s thereon, be and are hereby received, considered and adopted. b) Adoption of Audited Consolidated Financial Statements To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: RESOLVED THAT the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the reports of auditor’s thereon, be and are hereby received, considered and adopted.Ordinary ResolutionOthersOthersTo declare dividend on Equity Shares for the financial year ended March, 31 2026 and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution:RESOLVED THAT a dividend of ` 3.50 (Three Rupee and fifty paisa) per equity share of the face value of ` 5/- (Rupees five only) each fully paid up, as recommended by the board of directors for the financial year ended March 31, 2026, be and is hereby declaredOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a director in place of Mr. Rishi Baid (00048585), Who retires by rotation and being eligible to offer himself for re-appointment. In this regard to consider and if thought fit, to pass with or without any modification(s) the following Resolution as a Ordinary Resolution. RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Rishi Baid (DIN: 00048585), who retires by rotation at this meeting in accordance with the Articles of Association of the Company and being eligible, for re-appointment, be and is hereby re-appointed as a Director liable to retire by rotation.Executive DirectorMr. Rishi Baid000485852026-09-052029-07-311Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment4. To re-appoint Mr. Devendra Raj Mehta (DIN 01067895) as NonExecutive Non-Independent Director, who has already attained the age of 75 years and who retires by rotation and being eligible offers himself for re-appointment. In this regard to consider and if thought fit, to pass with or without any modification(s) the following Resolution as a Special Resolution. RESOLVED THAT pursuant to applicable provisions of the Companies Act, 2013 and rules made thereunder including any statutory modification(s) or re-enactment thereof, Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, Mr. Devendra Raj Mehta (DIN 01067895), who has already attained the Age of 75 years, be and is hereby approved to continue as a NonExecutive Non- Independent Director of the Company, liable to retire by rotation.Non-Executive - Non-Independent DirectorMr. Devendra Raj Mehta010678952026-09-052027-09-04Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment5. To consider and if thought fit, to pass with or without any modification(s) the following Resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Section 148 of the Companies Act, 2013, read with Rule 14 of the Companies (Audit and Auditors) Rules, 2014, and other applicable provisions, if any, the remuneration of ` 1,10,000/- (Rupees one lac ten thousand) (plus applicable taxes) to M/s. Jai Prakash & Company, Cost Accountants, the Cost Auditors of the Company, who were appointed by the Board of Directors in their Meeting held on 07th August, 2026 as for conducting the audit of cost records of the Company for the financial year ending 31st March 2027, be and is hereby approved and ratified. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all acts, deeds, matters, things and take all steps as may be necessary, proper or expedient to give effect to this resolution.OthersAppointment of Cost AuditorM/s. Jai Prakash & Company2026-09-052027-09-04