POLY MEDICURE LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regualtion 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Postal Ballot Notice dated June, 29, 2024, seeking approval of the members of the Company, only by way of remote e-voting process for the Resolution as stated therin.