Please refer to our Intimation of change/updation in Email ID of Company Secretary and RTA.

TML/BSE/NSE/2026-27/21 17th August, 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, Sub: Request for Change of Company Secretary / Compliance Officer's E-mail ID displayed on Website and updation of E-mail id of RTA, MUFG Intime India Private Limited. This is to inform you that the e-mail ID registered with BSE & NSE for correspondence/investor communication purposes is being changed as under: Existing e-mail ID: sangameshwar.iyer@themismedicare.com New e-mail ID: suresh.savaliya@themismedicare.com You are kindly requested to take the above change on record and update the same in your records/database at the earliest, and to direct all future correspondence to the new e-mail ID mentioned above. We further inform you that the e-mail ID of our RTA, MUFG Intime India Private Limited is also being updated, and request you to update the same in your records as under: New RTA e-mail ID: investor.helpdesk@in.mpms.mufg.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