POLY MEDICURE LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company

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. 28th January, 2023, at 232-B, 3RD Floor, Okhla Industrial Estate, Phase-III, New Delhi - 110020, approved the following businesses a) Unaudited Financial Results (Consolidate & Standalone) for the Third quarter and nine months ended on 31st December 2022. b) Constituted a Banking Operations Committee of the Company for the purpose of smooth functioning of the business operations of the Company. c) Any Other Item. Please note that the Board Meeting was started at 10.30 AM and concluded at 12:15 PM.