Poly Medicure Ltd

Dear Sir/Madam Pursuant to Regulation 30 and 33 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. 28th January 2023 at 232-B 3RD Floor Okhla Industrial Estate Phase-III New Delhi - 110020 approved the following businessesa) Unaudited Financial Results (Consolidate & Standalone) for the Third quarter and nine months ended on 31st December 2022. b) Constituted a Banking Operations Committee of the Company for the purpose of smooth functioning of the business operations of the Company.c) Any Other Item.Please note that the Board Meeting was started at 10.30 AM and concluded at 12:15 PM.