Please refer to the attachment.

TML/BSE/NSE/2026-27/18 13th August, 2026 Corporate Relationship Department The Manager – 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: Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the requirement under the Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following are authorized persons to determine materiality of an event or information and make disclosures to stock exchange(s): Name Designation Dr. Dinesh S. Patel Executive-Chairman Dr. Sachin D. Patel Managing Director & CEO Mr. Suresh Savaliya Company Secretary & Compliance Officer Mr. Tushar Dalal Chief Financial Officer A single point of contact with the authorized persons for the above purpose is as below: Mr. Suresh Savaliya Company Secretary & Compliance Officer Themis Medicare Limited 11/12, Udyog Nagar, S. V. Road, Goregaon West, Mumbai 400104 Contact no:- 91-22-67607080 Email Id:- suresh.savaliya@themismedicare.com 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