General Updates

TML/BSE/NSE/2026-27/36 23rd October, 2026 The Manager The Manager – Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Floor 25, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street, Mumbai- 400001 Bandra (East), Mumbai- 400051 Scrip Code – 530199 Symbol: THEMISMED Dear Sir / Madam, Sub: Re-appointment of Mr. Bhaskar Vemban Iyer (DIN: 00480341) as an Independent Director of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the first term of Mr. Bhaskar Vemban Iyer (DIN: 00480341) as an Independent Director of the Company is due to conclude on 11 November 2026. Based on the recommendation of the Nomination and Remuneration Committee and considering his skills, experience, expertise and performance evaluation, the Board of Directors of the Company has recommended his re-appointment as an Independent Director for a second consecutive term of five years commencing from 12 November 2026. Company has today, i.e., 23 October 2026, completed dispatch of the Postal Ballot Notice to the Members seeking their approval for the re-appointment of Mr. Bhaskar Vemban Iyer (DIN: 00480341) as an Independent Director of the Company for a second consecutive term commencing from 12 November 2026. In compliance with applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Postal Ballot Notice is also available on the website of the Company i.e. www.themismedicare.com This is for your information and record. Thanking you, Yours faithfully, For Themis Medicare Limited, Dinesh S. Patel Chairman & Director DIN: 00033273 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