Newspaper Publication dated 14th August 2026 regarding Notice of 80th AGM of the Company to be held on 9th September 2026.

MIL/2026-27/116 14th August 2026 BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort Mumbai - 400001. Scrip Code: 515059 Scrip ID: MADHUDIN Dear Sir/Madam, Sub: Newspaper Publication - Notice of the 80th AGM of the Company With reference to the Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of Newspaper Advertisement regarding Notice in respect of the 80th Annual General Meeting to be held on Wednesday, 9th September 2026, at 11:30 a.m., published in English daily “THE INDIAN EXPRESS, Ahmedabad” and in Gujarati (Local) daily “THE FINANCIAL EXPRESS, Ahmedabad” both newspapers dated 14th August 2026. We hope you will take the same on records. Thanking you, For Madhusudan Industries Limited Mitushi Shah Company Secretary & Compliance Officer Encl: As Above THE INDIAN EXPRESS FRIDAY,AUGUSTl4,2026 15 Paschim Gujarat Vij Co. Ltd. e Reg. & Corporate Office, Rajkot ON LINETENDERING Madhusudan Industries Ltd. CIN U40102Gl2003SGC042908 ROAD & BUILDING DEPARTMENT www.pg1·cl.com TENDER NOTICE NO. 11 OF 2026-27 Regd. Office: Survey No. 359/B, 359/C, 361 & 362, Rakhial-382315 Tai. Dehgam, Dist. Gandhinagar, Gujarat Ph: 079-25427287. PGVCL Consumer Service Center Toll Free PGVCL In the name and on behalf of Governor Gujarat State, the Executive Email: madhusudan_i@yahoo.in Web: www.madhusudan-india.oom GIN: L29199GJ1945PLC000443 No. 1800 233 155333 & 19122 Engineer, A & B Division, Near Govt. Polytechnic, Jhalod Road, Dahod- NOTICE OF 80'" ANNUAL GENERAL MEETING Tender Notice No. PGVCL/Civil/2026/26 389151. Ph. No. (02673) 266994 invites online tender for Providing PGVCL invites On-line tenders for the work of Construction of conference hall interior at District bourt building at Dahod and New Notice is hereby given that the 80~ Annual General Meeting (AGM) of Madhusudan Industries Limited ("the Company") will be held through New building for Than Industrial & Than Rural sub division Building Construction costing between Rs.5 4.15 Lacs to Rs.1432.05 Lacs VIDEOCONFERENCING {VC) I OTHER AUDIO VISUAL MEANS (OAVM) on Wednesday, 9• September, 2026 at 11 :30 a.m, in compliance with office and compound wall, internal Road, yard filling, TC plinth, from Registered contractors in prescribed format. Genernl Circular issued by Ministry of Corporate Affairs (MCA) dated 5~ May, 2020 & 22'" September, 2025 (collectively referred as Circulars) The Bid document for the works will be available on website and in compliance with the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, parking at Than Campus under Surendranagar circle. http:/lwww.nprocure.com up to DI. 15/0912026 up to 18:00 Hrs. 2015 to transact the businesses set out in the Notice calling the AG M without physical presence of members ala common venue. Interested parties may visit website Last date of on line submission of above bid is on Dt.15/09/2026 up to In compliance with above mentioned Circulars, Notice of 80~ AGM and Annual Report of the Company for the FY 2025-26, have been sent https://tender.nprocure.com (for view, download & online 18:05 Hrs. respectively. through electronic mode to those members who have registered their e-mail ID with depositories or with the Company I RTA. The Notice of the submission) & PGVCL website https://tender.guvnl.com (for For further particulars & any future changes about this tender please 80~ AGM and Annual Report for the financial year 2025-26 are also available on the Company's website at https:llwww.madhusudan view & download only). The amendment if any in this regard visit above website. INF-DHD-185-2026 india.com/financials.html and the Stock Exchange website at www.bseindia.com and Notice of AGM is available on the website of Central will be published on our website only. Depository Services (India) Limited (CDSL) at www.evotingindia.com. l/c Chief Enqineer (Material) Company has sent a letter providing a weblink and QR code for accessing the Notice of the AGM and Annual Report for the financial year 2025- 26 to those shareholders who have not registered their email address. ~ THEMIS MEDICARE LIMITED lnstru,lions for E-voting: THEMIS The Cmipany has provided its members remote e-voUng facility in compliance with the provisions of section 108 of the Companies Act. 2013 and • • • • 0 ' • • CIN NO : L24110GJ1969PLC001590 relevant rules made thereunder and Regulation - 44 of the SEBI (LODR) Regulations. 2015. The Company has engaged CDSL as the Regd. Off. Plot No. 69A, GIDC lndl. Estate, Vapi -396195, Dist Valsad, Gujarat. (T) 0260-2431447 / 0260-2430219. authorized agency to provide e-voling facility to its all members. Corporate Office: 11/12, Udyog Nagar, S. V. Road, Goregaon (West), Mumbai-400 104, Maharashtra. The cu:-off date to determine eligibility to cast votes by electronic voting is 2"" September, 2026. The remote e-voting facility shall be open tor 3 (three) days, commencing at g:oo AM IST on 6~ September, 2026 and ending at 5:00 PM IST on September, 2026, for all the members, Email ID : cfoassist@themismedicare.com. Website Address : www.themismedicare.com. whether holding shares in physical foITTl or in dematerialized form. Remote e-voting facility shall not be allowed beyond the said date and time. The members who attend AGM through VCIOAVM facility and does not cast their votes on the resolutions through remote e-voting and are AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 otherwise not barred from doing so, shall be eligible to vote through voting facility during the AGM. In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The members may p;:irticipate in the meeting even after exercising their right to vote through remote e-voting but shall not be entiUed lo vote again during the meeting. Detailed instruction for remote e-voting facility and voting during the AG M are forming part of the Notice of AGM. ("SEBI Listing Regulations"), the Board of Directors of the Themis Medicare Limited ("Company") at its meeting Any person who acquires shares and becomes shareholder of the Company after dispatch of the notice and holding shares as of the cut-off date held on Thursday, 13th August, 2026 approved the un-audited financial results (standalone and consolidated) for may cast their votes by following the instructions and process of e-voting as provided in the Notice of AGM. Below mentjoned is process for those the quarter ended 30th June, 2026 ("Results") members whose e-mail IO s are not registered with the depcsitories or the Company for obtaining login credential fore-voting: The Results, alongwith the Limited Review Reports (Standalone and Consolidated) submitted by M/s. Krishaan & Member holding shares in Physical mode may request login credential by providing necessary details like Name, Folio No, Self attested Copies of PAN &A adhaar Card by e-mail lo cs@madhusudan-india.com. Co., Statutory Auditors of the Company are available on the website of the Company at Member holding shares in Demat mode may request login credential by providing Demat account details, Name of Member, Client www.themismedicare.com and on websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange master, Self-attested Copies of PAN &Aadhaar Card by e-mail to cs@madhusudan-india.com. of India Limited at www.bseindia.com and www.nseindia.com respectively. For further queries or issues relating to remote e-voting I e-voting during AGM, you may refer the Frequently Asked Questions ("FAQs") and e In compliance with Regulation 47 of the SEBI Listing Regulations, we hereby notify that the same can also be voting manual available atCSDL website i.e. www.e--voUngindia.com under help secUon or you maycontactto Mr. Nitin Kunder (022-62343626) accessed by scanning the following Quick Response (QR) Code. 01 Ms. A [Showing first 8,000 characters — download PDF for full document]