POLY MEDICURE LTD. Scrip Code : 531768 Quarter ending :December 2019

Declaration

Particular Yes/No Whether the Listed Entity has issued any partly paid up shares? No Whether the Listed Entity has issued any Convertible Securities ? No Whether the Listed Entity has issued any Warrants ? No Whether the Listed Entity has any shares against which depository receipts are issued? No Whether the Listed Entity has any shares in locked-in? No Whether any shares held by promoters are pledge or otherwise encumbered? No Whether company has equity shares with differential voting rights? No

Summary statement holding of specified securities

Category of shareholder No. of shareholders No. of fully paid up equity shares held Total no. shares held Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)As a % of (A+B+C2) No. of Voting Rights Total as a % of Total Voting right No. of equity shares held in dematerialized form Sub-categorization of shares (XV) Shareholding (No. of shares) under SubCategory_I SubCategory_II SubCategory_III (A) Promoter & Promoter Group 19 4,30,25,176 4,30,25,176 48.76 4,30,25,176 48.76 4,30,25,176 - - - (B) Public 6,037 4,52,21,804 4,52,21,804 51.24 4,52,21,804 51.24 4,49,22,424 - - - (C1) Shares underlying DRs 0.00 0.00 - - - (C2) Shares held by Employee Trust 0.00 0.00 - - - (C) Non Promoter-Non Public 0.00 0.00 - - - Grand Total 6,056 8,82,46,980 8,82,46,980 100.00 8,82,46,980 100.00 8,79,47,600 - - -

Note:C=C1+C2
          Grand Total=A+B+C