Please refer to our Intimation of closure of Trading window for the declaration of un-audited financial results for the quarter and half year ending 30.09.2026

TML/BSE/NSE/2026-27/26 23rd 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, Re: - Intimation of closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015: Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct for prevention of Insider Trading, it is hereby notified that the Trading Window i.e. period for trading in Company’s Shares / Securities will be closed with effect from Thursday, 1st October, 2026 and will re-open after completion of 48 hours from the declaration of un-audited financial results for the quarter and half year ending 30th September, 2026 by the Board of Directors of the Company. The date of Board Meeting for considering the said financial results for the quarter and half year ending 30th September, 2026 will be intimated in due course. We request you to kindly take this intimation on record. Thanking you, Yours faithfully For Themis Medicare Limited Dr. Dinesh S. Patel Chairman 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