Outcome of board meeting of Poly Medicure

Held on 30 July 2014

Poly Medicure announced that the Board of Directors of the Company at its meeting held on 30 July 2014, has transacted the following:

Mukulika Baid has been appointed as Additional Director w.e.f. 30 July 2014.

Sonia Singh has resigned from the post of Company Secretary with effect from 30 July 2014.

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