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Corporate Structure www.polymedicure.com INDIA POLYMED GROUP OVERSEAS Poly Medicure Ltd Holding Co. Poly Medicure (Laiyang) Co. Ltd. China Wholly owned Subsidiary (100%) Poly Medicure BV- Netherlands Wholly owned Subsidiary (100%) Ultra for Medical Products Co. (UMIC) - Egypt Associate (23%) Plan 1 Health India Pvt. Ltd. Wholly owned Subsidiary (100%) Plan 1 Health Italy Step Down Subsidiary (100%) PolyHealth Medical Inc. USA Step Down Subsidiary (100%) POLYMED MEDICAL DEVICES We Care As We Cure Confidential | Slide 7

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