Outcome of Board Meeting

TML/BSE/NSE/2026-27/17 13th August 2026 Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited 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: Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. on Thursday, 13th August, 2026, have transacted the following business: 1. Considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026 together with the Limited Review Reports of the Statutory Auditors, M/s. Krishaan & Co., Chartered Accountants which are attached herewith. 2. Noted & approved the resignation of Mr. Nagraj Mogaveera as Interim Company Secretary & Compliance Officer of the Company w.e.f. 13th August, 2026. (Details mentioned in the attached Annexure A). 3. Considered and approved the appointment of Mr. Suresh Savaliya as Company Secretary, Compliance Officer & Key Managerial Personnel (KMP) of the Company in place of Mr. Nagraj Mogaveera w.e.f. 13th August, 2026. (Details mentioned in the attached Annexure B). The Board meeting commenced at 10.30 A.M (IST) and concluded at 12.45 P.M (IST). Submitted for your information & record please. Thanking you, Yours faithfully, For THEMIS MEDICARE LIMITED Dr. Dinesh S. Patel 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 ANNEXURE A Sr. No Particulars Details 1. Reason for change- resignation Resignation: Mr. Nagraj Mogaveera has tendered his resignation from the position of Interim Company Secretary, Compliance Officer & KMP due to transitioning into a different role within the Company as Deputy Manager – Secretarial Department with effect from 13th August, 2026. 2. Date of Resignation 13th August, 2026 3. Brief Profile (in case of appointment) Not Applicable Disclosure of relationship between Directors (in Not Applicable 4. case of appointment) Annexure B Sr. No Particulars Details 1. Reason for change-Appointment. Appointment: The Board of Directors have approved the appointment of Mr. Suresh Savaliya as the Company Secretary, Compliance Officer and Key Managerial Personnel (KMP) of the Company with effect from 13th August, 2026. 2. Date of Appointment 13th August, 2026 3. Brief Profile (in case of appointment) Mr. Suresh Savaliya is a Qualified Company Secretary and a Member of the Institute of Company Secretaries of India (ICSI), with post qualification experience of 23 years in Company Secretarial, Corporate Governance, Compliances including listed company compliances, SEBI Regulations & other Company Secretarial matters. He has previously worked with Reliance Industries Limited, Essel Group and other leading corporates, where he has handled Company Secretarial functions, SEBI and stock exchange compliances, Board and Committee matters, corporate governance, and various regulatory and statutory compliances. Disclosure of relationship between Directors (in Not Applicable 4. case of appointment) 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