Themis Medicare Ltd. — Board/Management Information 2021

Sep 18, 2021

BSE Limited. P. J. Towers, Dalal Street Mumbai-400 001

National Stock Exchange of India Ltd. "Exchange Plaza", Sandra - Kurla Complex, Sandra - East, Mumbai- 400 051

TML/CS/2020-21

ts" September, ²⁰²

Dear Sir I Madam,

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Cessation of office as Independent Directors.

Ref: BSE Scrip Code: 530199 NSE Scrip Code: THEMISMED

We wish to inform you that the Second term of office of Mr. Humayun Dhanrajgir, (DIN: 00004006) as Independent Director of the Company, came to an end on 13th September, ²⁰²¹ after conclusion of 51st Annual General Meeting.

Kindly take the above intimation on your record.

Thanking You.

Yours Faithfully For Them is Medicare Limited

c5 ?r-r ?A J-1

Sangameshwar Iyer Company Secretary & Compliance Officer

Themis Medicare Limited

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