POLY MEDICURE LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On Today I.E. 08Th March, 2024

Dear Sir/Madam, Pursuant to Regulation 30 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. 8th March , 2024, at 232-B, 3rd Floor, Okhla Industrial Estate, Phase-III, New Delhi-110020 has considered and approved the following businesses:- a) Raising of funds for an aggregate amount not exceeding Rs. 800 Crore (Rupees Eight Hundred Crore only) in one or more tranches, through permissible mode(s) and / or combination(s) thereof as may be considered appropriate, by way of raising of debts, issuance of any instruments or securities, through private placement, preferential issue, rights issue, qualified institutions placement or such other methods or combinations thereof as may be decided by the Board, subject to such approvals as may be required.