General Updates

TML/BSE/NSE/2026-27/25 18th September, 2026 Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street, Mumbai- 400001 Bandra Kurla Complex, Scrip Code – 530199 Bandra (East), Mumbai- 400051 Symbol: THEMISMED Dear Sir / Madam, Sub: Intimation of Record Date for the purpose of final dividend for the FY 2025-26. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors has fixed the record date on Wednesday, September 23, 2026, for the purpose of determining the entitlement of the Members of the Company to receive the dividend for the financial year ended March 31, 2026, subject to the approval of the Members at the ensuing 56th Annual General Meeting scheduled to be held on Wednesday, September 30, 2026. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Themis Medicare Limited, Dinesh S. Patel Chairman & Director Themis Medicare Limited Corporate Office: 11/12 Udyog Nagar, S V Road, Goregaon (W), Mumbai – 400 104, India *Tel.: 91-22-67607080*Fax: 91-22-67607070/ 28746621 Regd. Office: Plot No. 69-A, G.I.D.C., Industrial Estate, Vapi-Gujarat CIN No.: L24110GJ1969PLC001590 *Tel/ Fax No.: Regd. Off.: 0260-2431447/ 2430219 *E-mail: themis@themismedicare.com*Website: www.themismedicare.com