POLY MEDICURE LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), the Board of directors in its meeting held on today i.e. Monday, July 22, 2024 has appointed vimal Bhandari (DIN: 0001318) as an additional- Non Executive, Independent Director of the Company with effect from 22nd July, 2024, subject to approval of shareholders at the ensuing general meeting of the Company.