POLY MEDICURE LTD. - Announcement under Regulation 30 (LODR)-Demise

The Company regrets to inform about the sad demise of Mr. Prakash Chand Surana (DIN: 00361485), Non-Executive Independent Director of the Company on Wednesday, 17th July, 2024 which has intimated to the Company by the family member of Mr. Prakash Chand Surana today (i.e. 17th July, 2024) We request you to take the above intimation on your record in Compliance with Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.