POLY MEDICURE LTD. - Closure of Trading Window

It may please be noted that in compliance with the SEBI (Prohibition to Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading)(Amendment) Regulations 2018 read with clarification given by SSE Circular Ref o.: LIST/COMP/01 /2019-20 dated 02.04.2019 and E letter ref no: NSE/CML/2019/ 11 dated 02.04.2019 read with Company''s Code of Conduct for prevention of Insider Trading, the Trading Window of the Company has been kept closed for designated person from Sunday, the 1st January, 2023 till the end of 48 hours after the declaration of Financial Results for the quarter ended on 31th December. 2022.