Themis Medicare Ltd. — Board/Management Information 2021

May 19, 2021

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TML: CS: BDM-39/ 2021-22

Listing Department, BSE Limited, P. J. Towers, Dalal Street, Mumbai-400001

19[th] May, 2021

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

Dear Sir/Madam,

Sub: Intimation of Date of Board Meeting & Closure of Trading Window

• Ref: 1. Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

  1. BSE Scrip Code: 530199

  2. NSE Scrip Code: THEMISMED

With respect to the captioned subject, please be informed that a meeting of the Board of Directors of Themis Medicare Limited is scheduled to be held on Thursday, 27[th] May, 2021 inter alia, to transact the following business:

1. To consider the Audited Financial Results for the Quarter/Year ended on 31[st] March, 2021.

2. To consider recommending Dividend if any on the equity shares of the Company for the financial year 2020-21.

Further, in continuation of our Letter dated 31[st] March 2021, the Trading Window in respect of dealing in the Company’s Securities was closed for all Directors/Designated Employees from the opening of the trading hours on Thursday, 1[st] April, 2021, which shall remain closed till the closure of trading hours on 29[th] May, 2021 (both days inclusive) i.e. till the completion of 48 hours after the declaration of financial results as per the policy for prohibition of Insider Trading ("the Code") adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time.

This is for your information and record.

Thanking you,

Yours Faithfully, For THEMIS MEDICARE LTD.

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Sangameshwar Iyer Company Secretary& Compliance Officer

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