Poly Medicure Ltd

Dear Sir/Madam 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.09th May 2023 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 year ended on 31st March 2023.b) Recommendation of Dividend of Rs. 3 (Three Rupees) per Equity Shares (60%) of Rs. 5 each for the Financial Year 2022-23 subject to the approval of shareholders. The meeting commenced at 10.30 a.m. and concluded at 12.30 p.m.Kindly take a note of the same for your further needful and oblige us.