POLY MEDICURE LTD. - Outcome of Board Meeting

Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2014, has transacted the following:<br/><br/>1. Appointment of Mrs. Mukulika Baid as Additional Director: Mrs. Mukulika Baid has been appointed as Additional Director w.e.f. July 30, 2014.<br/><br/>2. Resignation of Company Secretary: Ms. Sonia Singh has resigned from the post of Company Secretary with effect from July 30, 2014.