Themis Medicare Ltd. — AGM Information 2023

Aug 17, 2023

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TML: CS: BSE/NSE CORR: 2023-24

17[th] August, 2023

Listing Department, BSE Limited, P. J. Towers, Dalal Street, Mumbai-400001 BSE Scrip Code: 530199

Listing Department, National Stock Exchange of India Ltd. “Exchange Plaza”, Bandra – Kurla Complex, Bandra – East, Mumbai- 400 051 NSE Scrip Code: THEMISMED

Dear Sir/Madam,

Sub: Newspaper Advertisement for Intimation of Notice of 53[rd] Annual General Meeting

Ref: Regulation 47 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”)

Pursuant to the provisions of Regulation 47 and 44 of the SEBI Listing Regulations, please find enclosed copies of advertisement published in newspapers viz. The Indian Express (English) edition and in 'Financial Express' (Gujarati) edition on Thursday, August 17, 2023 for intimation of Notice of 53[rd] Annual General Meeting, Remote e-voting and Book Closure.

We request you to kindly take the same on record.

Thanking you,

Yours faithfully,

For THEMIS MEDICARE LIMITED

SANGAMESH Digitally signed by WAR SANGAMESHWAR RAMNARAYAN IYER RAMNARAYA Date: 2023.08.17 N IYER 12:06:31 +05'30'

Sangameshwar Iyer Company Secretary & Compliance Officer Encl : as above

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

WWW.INDIANEXPRESS.COM THEINDIANEXPRESS, THURSDAY,AUGUST17,2023

8 EXPRESS NETWORK

TEACHERHELDAFTERHEWASFOUND‘DRUNK’ Rajasthan man MONSOONFURY Vadodara primary school with Army ID headmaster arrested for arrested for 2killedinJoshimathhousecollapse, burglary attempt molesting three students at Ahmedabad

group of parents barged into the 64deathsinstatethisseason:Govt EXPRESSNEWSSERVICE schooltoquestiontheheadmas- jewellery store VADODARA,AUGUST16 ter. The police said the parents, whentheyarrivedtoquestionthe EXPRESSNEWSSERVICE referred to a higher centre THE VADODARA rural police headmaster,allegedlyfounda55AHMEDABAD,AUGUST16 EXPRESSNEWSSERVICE Wednesday morning by Heli Tuesdayarrestedtheheadmaster year-oldteacherusingtheschool DEHRADUN,AUGUST16 Ambulance. ofaprimaryschoolinPadrataluka premisestoconsumealcohol. A MAN who carried an identity Inanotherincident,abridge forallegedlymolestatingstudents. On Tuesday, the parents apcard of the Indian Army opened TWO PEOPLEdied andtwoothconnecting the footpath in Laterintheday,theVadodaradisproached the police and handed fire from a country-made erswereseriouslyinjuredaftera Goundar village and some part tricteducationofficersuspended overboththeheadmasterandthe weapon during an alleged burhouse in the Helang area of of the road in the theheadmasterfor"moralturpiteachertothem.Accordingtothe glary attempt at Vrindavan Joshimath town collapsed Madmaheshwarvalleywashed tudeandindiscipline". FIR,thecomplainantinthecaseJewellersinManinagarTuesday. Wednesdayfollowingheavyrain. away on Monday, leaving sevMeanwhile,ateacherfromthe -aparentofoneofthethreegirls He was later arrested in front of OnTuesdaynight,Joshimath eral passengers stranded. same school was arrested under --didnotapproachthepoliceon Maninagar Gandhi Complex in policeinformedtheSDRFthata An SDRF rescue team theProhibitionActafterhewasalMonday,asthey"didnotwantthe Maninagar,policeconfirmed. house near the crusher plant in reachedthespotandfoundthat legedly found in an inebriated village to be tense ahead of TheaccusedhasbeenidentiHelang has been damaged, in about 200 meters of the road condition. According to the two IndependenceDay". fied as Lokendrasingh which people are likely to be hadcollapsedduetodamageto FIRslodgedatVadupolicestation, While the headmaster was Madansingh Shekhawat (25), a buried. An SDRF rescue team, the pool amid heavy rain. the incidents occurred on booked under Section 354 (A) resident of Jhunjhunu in NDRF and local police reached Over 50 people were Monday, shortly after Independ(sexualharassment)oftheIndian Rajasthan.Heattemptedtheftafthe spot. trapped on the other side, who ence Day celebrations were held PenalCodeandrelevantsections terheranintodebts,saidpolice. AccordingtoSDRF,therewere wererescuedonTuesdaybythe attheschool. ofthePOCSOAct,theteacherwas According to the FIR lodged 7peopleinthehouse,ofwhich4 SDRF.According to data proAs per the first FIR, the headbookedinaprohibitioncase. basedonacomplaintbyjeweller were buried under the rubble. vided by the State Emergency masterallegedly"forcedthreegirl A statement from the police Indrakumar Jayarambhai The teams rescued 3 people by Operation Center, a total of 64 studentstostaybackto'cleanup' stationsaidthatthethreevictims Motwani (51), a Makarba resicutting the concrete roofs and peoplehavediedinrain-related afterIndependenceDayCelebratinamed in the FIR have corrobodent, the incident happened sent them to Joshimath CHC for disasterssinceJune15. Inaddions and thereafter, took them to rated the narrative. Vadodara around8pmTuesday.Shekhawat treatment. While one body was tiontothis,41peoplehavebeen thewashroomandshowedthem Superintendent of Police Rohan allegedly threatened Motwani recoveredfromthespot,another injured and 24 are still missing. pornographicmaterial".TheinciAnandsaidthatthetwoaccused withagun.However,theaccused persondiedduringtreatment. Over 41 houses have fully coldentcametolightwhenthethree were "arrested" immediately afran away when Motwani called The state information de- NDRFandSDRFteamsalongwithpolicepersonnelcarryoutrescueandrelief workatthe lapsed, 130 are several damgirlsreturnedhomeandconfided ter the crimes were reported on outtohisco-workerKishan. partment said that two victims house-collapsesiteinUttarakhand’sJoshimath,onTuesday. PTI aged, and 1207 are partially in their parents. Following this, a Tuesday. Policestatedthattheaccused with serious injuries have been damaged. opened a round of fire when he was chased by locals and cops beforehewasfinallycaughtnear ManinagarGandhiComplex. Will release water for Schools, colleges in Himachal “Initial investigations reveal thatthepistolwascountry-made

inRajasthan.Theaccusedwasin shut, rain-related death toll 57 4-5 days more: BBMB desperate need of money becausehehadloanstopayoff.So, to the ground and a slaughter he planned the burglary and ar- PRESSTRUSTOFINDIA housewasburiedunderdebrisin amid floods in Punjab rived in Ahmedabad on August SHIMLA,AUGUST16 amajorlandslideatKrishnanagar 14," said Ravi Mohan Saini, localityintheheartofShimlacity Bhakra and Pong dams stand at AssistantCommissionerofPolice. THE DEATH toll in the rain fury onTuesday. PRESSTRUSTOFINDIA 1,677feetand1,398feetrespecHe added that the accused in Himachal Pradesh rose to 57 Chief Minister Sukhvinder CHANDIGARH,AUGUST16 tivelyonWednesday. claimed that he was with the onWednesdaywiththebodyof Singh Sukhu said on Tuesday Thereleaseofwaterfromthe Army. "Based on the ID recova woman being pulled out of that a nearly 157 per cent surge WITHMANYareasinundatedin Pong Dam was raised from ered, he has been with the the debris of a collapsed Shiv inrainfalloverthepastfewdays Punjab following the release of 50,000cusecsto1.25lakhcusecs Territorial Army since 2018. temple near Summer Hill here, has resulted in extensive damexcess water from the Bhakra and it was increased from Currently, he is in 109 Maratha officialssaid. age across Himachal Pradesh andPongdams,theBhakraBeas 48,000 cusecs to 60,000 cusecs Light Infantry. He has been on Heavy rains have battered and about 60 people have been Management Board on from the Bhakra Dam in a conleaveforamonth.WehaveconHimachal Pradesh since Sunday, killedinthelastthreedays. Wednesday said it will release trolledwayfollowingtheheavy tacted his superiors to verify his triggering landslides in Shimla's The Education department excess water in a controlled inflowofwaterinthereservoirs. servicerecords,"Sainisaid. Summer Hill, Krishna Nagar and had ordered closure of all manner for the next four to five “Wehaveaplanthatwiththe "He will be produced in the Fagli. "Rescue operations are goschoolsandcollegesinthestate days more to take the water in controlled release (of water) in magistrate court tomorrow ingoninSummerHillandKrishna onWednesdayduetoinclement reservoirstoasafelevel. the next four-five days, we will (Thursday),"statedInvestigating Nagar areas and one body has weather and the Himachal TheBhakraDamontheSutlej take it (water) to a safe level so officerChatrasinhRanip. been recovered from Summer IAFpersonnelconduct Pradesh University has susriver and the Pong Dam on the that if any situation of flood The accused has been Hill," Deputy Commissioner rescueoperationinflood- pended teaching activities till Beas river, both in Himachal arises again in August or charged under IPC sections 307 AdityaNegitoldPTI. affectedareasof Himachal August 19. About 800 roads are Pradesh, are brimming after September, we should have (attempt to murder), 393 (atHesaidsofar13bodieshave Pradesh. PTI blocked in the state and the heavy rains in their respective spacetoprotectthedownstream tempt to commit robbery), 452 been recovered from Summer lossessufferedbythestatesince catchment areas. Both damsare areas,”Singlasaid. (house-trespass after preparaHill. Ten bodies are still feared theonsetofmonsoonsinceJune managed by the Bhakra Beas Singla said that the BBMB tionforhurt,assaultorwrong-ful buried in the debris of the Shiv Nagarhavebeenvacatedandthe 24hascrossesRs7,200crore,ofManagementBoard(BBMB). had informed the Punjab govrestraint) and under sections 25 temple that collapsed on familieshavebeenshiftedtosafe ficialssaid. BBMBsecretarySatishSingla ernmentatleast24hoursbefore (1b) (possession of firearm), 27 Monday. places. Several others have vaDeputy CM Mukesh told mediapersons here that exthe opening of the floodgates (usingfirearm)oftheArmsAct. About 15 houses in Krishna cated their homes themselves AgnihotrihasurgedtheCentreto cesswaterwasreleasedfromthe and any decision regarding the fearingslides. declare national calamity in damsafterheavyinflowofwater release of water is taken in conTwopersonswerekilledand HimachalPradeshandreleaseRs intheBhakraandPongreservoirs. sultation with the Punjab gov- GOVERNMENT OF ODISHA at least eight houses were razed 2,000croreforrestorationworks. Headdedthatwaterlevelsin ernment.

referred to a higher centre Wednesday morning by Heli Ambulance. Inanotherincident,abridge connecting the footpath in Goundar village and some part of the road in the Madmaheshwarvalleywashed away on Monday, leaving several passengers stranded. An SDRF rescue team reachedthespotandfoundthat about 200 meters of the road hadcollapsedduetodamageto the pool amid heavy rain. Over 50 people were trapped on the other side, who wererescuedonTuesdaybythe SDRF.According to data provided by the State Emergency Operation Center, a total of 64 peoplehavediedinrain-related disasterssinceJune15. Inadditiontothis,41peoplehavebeen injured and 24 are still missing. Over 41 houses have fully collapsed, 130 are several damaged, and 1207 are partially damaged.

GOVERNMENT OF ODISHA DEPARTMENT OF WATER RESOURCES

A-439

OFFICE OF THE CHIEF ENGINEER & BASIN MANAGER, PANDITDEENDAYALENERGYUNIVERSITY MAHANADI, BRAHMANI & BAITARANI SYSTEM, CHANDIKHOLE Email ID :-cembbschandikhole@gmail.com "e" Procurement Notice No. CE&BM, MBBS-03 of 2023-24 (On-line) India will soon be regarded as Vishwa Mitra, a

1. Name of the works : RAISING & STRENGTHENING OF RADHIA KANSARA SALINE EMBANKMENT FROM RD.5.00 KM TO RD.7.50 KM friend of the world, as her stature grows: Kovind

2. Total No. of Package : 01 No

3. Amount put to tender : Rs.902.98 Lakh being experienced in India. Our precedented. I can perceive that broughtallof ustogether...Covid

4. Cost of Bid Document : Rs. 10,000.00 (On-line) EXPRESSNEWSSERVICE policieslikeMakeinIndia,Startup India will soon be regarded as established India as a nation, (Non Refundable) AHMEDABAD,AUGUST16 India can transform the lives of Vishwa Mitra, a friend of the which not only fought invisible

5.6. EMDClass of Contractor :: Rs. 9“A & SPECIAL” Class,03,000.00 MAINTAINING THAT as her everyIndianandhence,thecoun-try,”hesaidinhisaddress. world as her stature grows...,” hesaid, adding, “...Prime Minister enemies within its borders, butalso helped multitude of nation-

7. Period of Completion : 18 (Eighteen) Calendar months staturegrows,"Indiawillsoonbe TheconferenceisbeingorganNarendraModiisverywellcarryalitiesacrossborders.” 8. Other details are as follows. regardedasVishwaMitra,afriend ised by the university's School of ingforwardthelegacyofGujarat “During Covid-19, when the Procurement Bid Availability Date of Opening of the world", former President Liberal Studies with the support atnationalandinternationallevgovernment tookthedecision to Officer Identificatio of tender On-line of Technical Bid Ram Nath Kovind Wednesday of Indian Council of Social els. The benefits of his vision as vaccinatepeople,Isharedmyanx- n No. for bidding (Cover-I) urged the youth “to take full adSciencesResearch,Associationof chiefministerofGujaratarewhat ietyandtoldthePMthatasperthe From To vantageofthestart-uprevolution”. Development Communication, wearereapingnow.Oneofthem Constitution, the President is the He was speaking at the inauandafewotherorganisations. beingthisveryuniversity...Itwas firstcitizen.'LetmehavethisopChief Engineer CE&BM, 21/08/202 11/09/202 12/09/2023 & Basin Manager, MBBS 3 3 at 11.30 AM guration of the two-day internaReferring to recent developestablished solely due to the viportunity. I must be vaccinated Baitarani AUL-02 of at 10:00 up to tional conference on mentsinthespacesector,Kovind sionofourPM...” beingthefirstcitizenofthecounMahanadi, 2023-24 Hrs. 17.00Hrs. 'Restructuring, Reforming and said,“Ouryoungmindsshapethe “As we commemorated 75 try'.Heimmediatelysaid,'nono, Brahmani & Revamping the Independent capability to reach for the stars. years of Independence and step youwillbethelastone...tillallof System, India: Reforms in Agriculture, Afterall,thespaceresearchsector intoAmritKaal,IrealisethatIndia ourcitizens,whoareinneed,are Chandikhole Administrative, Economic and is also growing by leaps and has registered a very unique travaccinated. You are the first citiEntrepreneurialSectors'atPandit bounds.Chandrayan3hasalready jectory of growth and developzenbutyouwillbethelastcitizen 9. e-mail id : cembbschandikhole@gmail.com Deendayal Energy University in comeclosertothemoonasweeamentsociallyandeconomically,” asfarasthisvirusisconcernedbeFurther detailed conditions can be seen from the Govt. Gandhinagar. gerly wait for its landing on the headded. causeyouasthefirstpersonhave website www.tendersorissa.gov.in. “I have immense faith in our moonsurface...” Maintainingthattheworldis so many... medical facilities. We Sd/young brains, which constitute “I feel confident that India is now interconnected, he further willnotallowyoutodiebecause Chief Engineel & Basin Manager, thedemographicdividend...Iurge theworldleaderinthecomityof said,“Wesailandswimtogether. of this virus. But there are many my young minds to take full adnations. The level of importance The biggest example of this was people who are at the verge of Mahanadi, Brahmani & Baitarani System vantageofthestart-uprevolution being attributed to India is unthe Covid-19 pandemic, which death',”heshared.

Chief Engineel & Basin Manager, Mahanadi, Brahmani & Baitarani System (OIPR-32415/11/0006/2324) Chandikhole

Ahmedabad

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