Themis Medicare Ltd. — Call Transcript 2023

Feb 7, 2023

TML: CS: BSE/NSE CORR: 2022-23

07[th] February, 2023

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

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

Dear Sir/Madam,

Subject: Rescheduling Conference Call Invite- Intimation.

Ref: 1. Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

1. BSE Scrip Code: 530199

2. NSE Scrip Code: THEMISMED

This is to inform with reference to our letter dated February 06, 2023, regarding Earning Conference Call, which was scheduled on Wednesday, 8[th] February, 2023 at 04:30 PM. has been rescheduled to Friday, 10[th] February, 2023 at 12:30 PM. Details of meeting attached below.

Note: The schedule of the aforesaid meetings is subject to change. The changes may happen due to exigencies on the part of Fund / Broking House / Company.

No Unpublished Price Sensitive Information (UPSI) will be discussed in the meetings/calls.

Pursuant to regulation 46(2) of the Listing Regulations, aforesaid information shall be disclosed on the website of the company viz. www.themismedicare.com

This is for your information and record.

Thanking you, Yours faithfully,

For Themis Medicare Limited.

SANGAMESHWAR RAMNARAYAN IYER

Digitally signed by SANGAMESHWAR RAMNARAYAN IYER Date: 2023.02.07 11:16:11 +05'30'

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

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Themis Medicare Limited

Cordially invites you to the

Earnings Conference Call

To discuss the operational and financial performance for Q3 & 9M FY23

Day/Date: Friday, 10[th] February 2023 Time: 12:30 PM

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Access Numbers
+91 22 6280 1102
Universal Dial in
+91 22 7115 8003
Hong Kong 800 964 448
Singapore 800 101 2045
UK 0808 101 1573
USA 1866 746 2133
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Diamond Pass Link: https://services.choruscall.in/DiamondPassRegistration/register?confir mationNumber=6839625&linkSecurityString=22010cedf1

Management Representatives:

Dr. Sachin Patel (Managing Director & CEO) Mr. Tushar Dalal (Group CFO)

Themis Medicare Limited

We look forward to your participation

RSVP

Savli Mangle Adfactors PR Pvt. Ltd. Contact: +91 98333 61003