12th February, 2021

TMI: CS: BDM-37/2020-21

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,

Sub: Outcome of the Board Meeting

Meeting Commencement time	$11.15$ A.M.
Meeting Conclusion Time	02.30 P.M.

The Board of Directors at its meeting held today, considered and approved the following matters:

1. Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December 2020. A copy of Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended 31st December, 2020 is enclosed herewith
1. Appointed M/s. SAV & Associates LLP as Secretarial Auditor for the financial year 2020-21 for the purpose of conducting Secretarial Audit.

$DICA$

MUMBA

This may be taken as compliance under the Listing Regulations.

Thanking you,

Yours faithfully

For Themis Medicare Limited.

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: [email protected] *Website: www.themismedicare.com

R. P. Sardar & Co. Chartered Accountants

102, Beuna Vista, Next to ICICI Bank, Holy Cross Road, I. C. Colony, Borivali (West), Mumbai - 400 103. Tel.: 2893 3556 / 6563 3556 · Mobile : 98212 16687 E-mail: [email protected]

INDEPENDENT AUDITORS REVIEW REPORT ON THE OUARTERLY UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED.

Review Report to The Board of Directors THEMIS MEDICARE LIMITED

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1. We have reviewed the 'accompanying statement of unaudited standalone financial results of THEMIS MEDICARE LIMITED (the "Company") for the quarter ended December 31, 2020 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015. As amended (the "Listing Regulations").
1. This Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34. (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules Issued thereunder and other accounting principles generally accepted In India. Our responsibility is to express a conclusion on the Statement based on our review.
1. We conducted our review of the Statement In accordance with the Standard on Review Engagements (SRE) 2410. "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" Issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of Interim financial Information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

R.P. Sardar & Co. Chartered Accountants

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R. P. Sardar & Co. Chartered Accountants

102, Beuna Vista, Next to ICICI Bank, Holy Cross Road, I. C. Colony, Borivali (West), Mumbai - 400 103. Tel.: 2893 3556 / 6563 3556 · Mobile : 98212 16687 E-mail: [email protected]

INDEPENDENT AUDITOR'S REVIEW REPORT ON THE OUARTERLY UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED.

Review Report to The Board of Directors THEMIS MEDICARE LIMITED

1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of THEMIS MEDICARE LIMITED (the "Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group") and its joint ventures for the quarter ended December 31, 2020 (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations').
1. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review
1. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

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R.P. Sardar & Co. Chartered Accountants

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Digitally signed by RAJU PRABHUDEV SARDAR Date: 2021.02.12 13:36:19 +05'30'

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THEMIS MEDICARE LTD

CIN NO : L24110GJ1969PLC001590

Regd. Off. Plot No. 69A, GIDC Indl. Estate, Vapi - 396195, Dist Valsad, Gujarat. (T) 0260-2431447 / 0260-2430219. Corporate Office : 11/12, Udyog Nagar, S. V. Road, Goregaon (West), Mumbai-400 104. Email ID : [email protected]. Website Address : www.themismedicare.com.

Statement of Unaudited Financial Results for the quarter and nine months ended 31st December 2020.

		STANDALONE
	Particulars	3 months ended	Preceeding 3 months ended	Corresponding 3 months ended	Year to date figures for the current period ended	Year to date figures for the previous period ended	Previous Year Ended
		31/12/2020	30/09/2020	31/12/2019	31/12/2020	31/12/2019	31/03/2020
		(Unaudited)	(Unaudited)	(Unaudited)	(Unaudited)	(Unaudited)	(Audited)
1	Revenue from Operations	6,551.58	5,489.23	5,377.74	16,889.65	15,543.41	20,158.83
$\overline{2}$	Other Income	24.96	213.11	290.94	273.97	308.76	347.12
3	Total Income $(1 + 2)$	6,576.54	5,702.34	5,668.68	17,163.62	15,852.17	20,505.95
$\overline{4}$	Expenses :
	(a) Cost of materials consumed	1,484.54	1,904.53	1,164.63	4,638.28	3,782.18	5,137.60
	(b) Purchases of stock-in-trade	352.29	275.30	321.50	883.28	1,319.57	1,529.86
	(c) Changes in inventories of finished goods, work-in-progress and stock- in-trade	423.82	(355.21)	366.49	255.70	398.28	(349.16)
	(d) Employee benefits expense	1,005.99	953.83	1,112.64	2,976.01	3,322.62	4,427.51
	(e) Finance Costs	292.30	370.75	295.59	962.51	947.07	1,287.96
	(f) Depreciation and amortisation expense	208.66	203.97	207.04	616.45	619.82	826.81
	(g) Other expenses	1,758.92	1,738.88	1,478.06	4,408.61	4,492.10	5,844.87
	Total expenses	5,526.52	5,092.05	4,945.95	14,740.84	14,881.64	18,705.45
5	Profit / (Loss) before exceptional items and tax (3 - 4)	1,050.02	610.29	722.73	2,422.78	970.53	1,800.50
6	Exceptional items
$\overline{7}$	Profit / (Loss) before tax (5 - 6)	1,050.02	610.29	722.73	2,422.78	970.53	1,800.50
8	Tax expense :
	(a) Current Tax
	(b) Deferred Tax	202.25	41.96	(31.17)	442.32	(100.24)	209.30
9	Profit / (Loss) for the period (7 - 8)	847.77	568.33	753.90	1,980.46	1,070.77	1,591.20
10	Other Comprehensive Income:
	(a i) Items that will not be reclassfied to Profit & Loss	(2.80)	(2.79)	(1.84)	(8.38)	(5.51)	(11.17)
	(a ii) Income Tax relating to Items that will not be reclassfied to Profit & Loss	0.70	0.71	0.53	2.11	1.60	2.81
	(b) Items that will be reclassfied to Profit & Loss	×
11	Total Comprehensive Income for the period (9 + 10)	845.67	566.25	752.59	1,974.19	1,066.86	1,582.84
12	Paid up Equity Share Capital (Face Value of Rs.10/- per Equity Share)	918.85	918.85	918.09	918.85	918.09	918.80
13	Other Equity (Excluding Revaluation Reserve)						11,515.40
14	Eathings per share:
	(a) Basic	9.23	6.19	8.21	21.55	11.66	17.32
	(b) Diluted	9.22	6.18	8.21	21.54	11.66	17.32

(Amount in INR Lakhs)

THEMIS MEDICARE LTD

CIN NO: L24110GJ1969PLC001590

Regd. Off. Plot No. 69A, GIDC Indl. Estate, Vapi - 396195, Dist Valsad, Gujarat. (T) 0260-2431447 / 0260-2430219. Corporate Office : 11/12, Udyog Nagar, S. V. Road, Goregaon (West), Mumbai-400 104. Email ID: [email protected]. Website Address: www.themismedicare.com.

Statement of Unaudited Financial Results for the quarter and nine months ended 31st December 2020.

		(Amount in INK Lakhs)
		CONSOLIDATED
	Particulars	3 months ended	Preceeding 3 months ended	Corresponding 3 months ended	Year to date figures for the current period ended	Year to date figures for the previous period ended	Previous Year Ended
		31/12/2020	30/09/2020	31/12/2019	31/12/2020	31/12/2019	31/03/2020
		(Unaudited)	(Unaudited)	(Unaudited)	(Unaudited)	(Unaudited)	(Audited)
1	Revenue from Operations	6,551.58	5,489.23	5,377.74	16,889.65	15,543.41	20,158.83
2	Other Income	24.96	213.11	290.94	273.97	308.13	346.49
3	Total Income $(1+2)$	6,576.54	5,702.34	5,668.68	17,163.62	15,851.54	20,505.32
$\ddot{4}$	Expenses :
	(a) Cost of materials consumed	1,484.54	1,904.53	1,164.63	4,638.28	3,782.18	5,137.60
	(b) Purchases of stock-in-trade	352.29	275.30	321.50	883.28	1,319.57	1,529.86
	(c) Changes in inventories of finished goods, work-in-progress and stock- in-trade	423.82	(355.21)	366.49	255.70	398.28	(349.16)
	(d) Employee benefits expense	1,005.99	953.83	1,112.64	2,976.01	3,322.62	4,427.51
	(e) Finance Costs	292.31	370.75	295.61	962.54	947.12	1,288.04
	(f) Depreciation and amortisation expense	208.66	203.97	207.04	616.45	619.88	827.20
	(g) Other expenses	1,760.03	1,741.02	1,479.32	4,412.19	4,493.70	5,847.35
	Total expenses	5,527.64	5,094.19	4,947.23	14,744.45	14,883.35	18,708.40
$\mathbb{S}$	Profit / (Loss) before exceptional items, share of Profit/(Loss) of associates and joint venture and tax $(3 - 4)$	1,048.90	608.15	721.45	2,419.17	968.19	1,796.92
6	Exceptional items		$\sim$
$\overline{7}$	Profit / (Loss) before share of Profit / (Loss) of associates and joint venture and tax $(5 - 6)$	1,048.90	608.15	721.45	2,419.17	968.19	1,796.92
8	Add: Share of Profit / (Loss) of associates and a joint venture for the period	329.65	247.26	314.24	788.18	682.12	890.54
9	Profit / (Loss) before tax $(7 + 8)$	1,378.55	855.41	1,035.69	3,207.35	1,650.31	2,687.46
10	Tax expense :
	(a) Current Tax		V.
	(b) Deferred Tax	202.25	41.96	(31.17)	442.32	(100.24)	209.30
11	Profit / (Loss) for the period (9 - 10)	1,176.30	813.45	1,066.86	2,765.03	1,750.55	2,478.16
	Attributable to:						2,478.17
	Equity holders of the Parent	1,176.30	813.45 $\omega$	1,066.86 $\sim$	2,765.03 S,	1,750.55	(0.01)
12	Non - Controlling interests Other Comprehensive Income:
	(a i) Items that will not be reclassfied to Profit & Loss	(2.80)	(2.79)	(1.84)	(8.38)	(5.51)	(11.17)
	(a ii) Income Tax relating to Items that will not be reclassfied to Profit & Loss	0.70	0.71	0.53	2.11	1.60	2.81
	(a iii) Share of Other Comprehensive Income of Associates and Joint Ventures accounted using equity method	0.01	(0.00)	0.01	0.02	0.02	0.02
	(b) Items that will be reclassfied to Profit & Loss	2.87	1.34	(0.71)	10.15	(3.06)	1.21
13	Total Comprehensive Income for the period $(11 + 12)$	1,177.08	812.71	1,064.85	2,768.93	1,743.60	2,471.03
	Attributable to:
	Equity holders of the Parent	1,177.08	812.71	1,064.85	2,768.93	1,743.60	2,471.04
	Non - Controlling interests		$\omega$				(0.01)
14	Paid up Equity Share Capital (Face Value of Rs.10/- per Equity Share)	918.85	918.85	918.09	918.85	918.09	918.80
15	Other Equity (Excluding Revaluation Reserve)						13,886.44
16	Earnings per share:
	(a) Basic	12.80	8.85	11.62	30.09	19.07	26.97
	(b) Diluted	12.80	8.85	11.62	30.08	19.07	26.97

$C_A$ MUMBA

THEMIS MEDICARE LTD

NOTES:

1) The above Unaudited Financial Results were reviewed by the Audit Committee and have been considered and approved by the Board of Directors at its meeting held on February 12, 2021.
2) The above financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under section 133 of the Companies Act, 2013 read with Rule 3 of the Compánies (Indian Accounting Standards) Rules, 2015 and the Companies (Indian Accounting Standards) Rules, 2016.
3) The Company operates in a single Business segment i.e Pharmaceuticals and hence does not have any reportable segments as per Indian Accounting Standard (Ind AS) 108 - "Operating Segments"
4) The COVID pandemic is unprecedented and has affected the operations as well as results of the Company. The manufacturing facility of the Company which was shut down in the last week of March 2020 due to country wide lockdown, resumed operations in a phased manner from the first week April ,2020 after receiving requisite approvals. The Company has taken adequate precautions for safety and well - being of the employees while resumption of operations of its plant. The Company has taken into consideration the impact of the known internal and external events arising from COVID - 19 pandemic while preparing the financial information and have considered the possible effects on the carrying amounts of trade receivables and inventories. However, the impact assessment of COVID - 19 is an on - going process, given the uncertainties associated with its nature and duration, hence the same may differ from that estimated as at the date of approval of these financial results. The Company will continue to closely monitor any material changes to future economic conditions and the consequent impact on its business, If any
5) The Code on Social Security, 2020 ('Code') relating to employee benefits during employment and post-employment benefits received Presidential assent in September 2020. The Code has been published in the Gazette of India. However, the date on which the Code will come into effect has not been notified. The Company will assess the impact of the Code when it comes into effect and will record any related impact in the period the Code becomes effective.
6) Figures for the corresponding previous year/period have been regrouped/rearranged, wherever necessary, to make them comparable.

RDA

MUMBALI 037845

7 A.C

For R. P. Sardar & Co. Chartered Accountants

Raju P. Sardar Proprietor

Place : Mumbai Date: 12th February, 2021
UDIN 8-210 37845 AAAAEZ4670

By Order of the Board For THEMIS MEDICARE LTD

Dr. SACHIN PATEL (Managing Director & CEO) (DIN No. 00033353)

AI assistant

Themis Medicare Ltd. Interim / Quarterly Report 2021

59390_rns_2021-02-12_220a472c-083d-4291-a8d1-3450f2d65600.pdf

Sub: Outcome of the Board Meeting

Themis Medicare Limited

R. P. Sardar & Co. Chartered Accountants

INDEPENDENT AUDITORS REVIEW REPORT ON THE OUARTERLY UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED.

Review Report to The Board of Directors THEMIS MEDICARE LIMITED

R. P. Sardar & Co. Chartered Accountants

INDEPENDENT AUDITOR'S REVIEW REPORT ON THE OUARTERLY UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED.

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R.P. Sardar & Co. Chartered Accountants

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THEMIS MEDICARE LTD

THEMIS MEDICARE LTD

Statement of Unaudited Financial Results for the quarter and nine months ended 31st December 2020.

THEMIS MEDICARE LTD

NOTES:

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Themis Medicare Ltd. — Interim / Quarterly Report 2021

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Sub: Outcome of the Board Meeting

Themis Medicare Limited

R. P. Sardar & Co. Chartered Accountants

INDEPENDENT AUDITORS REVIEW REPORT ON THE OUARTERLY UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED.

Review Report to The Board of Directors THEMIS MEDICARE LIMITED

R. P. Sardar & Co. Chartered Accountants

INDEPENDENT AUDITOR'S REVIEW REPORT ON THE OUARTERLY UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED.

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R.P. Sardar & Co. Chartered Accountants

)RU536DUGDU &R &KDUWHUHGDFFRXQWDQWV )LUP¶V5HJLVWUDWLRQ1R:

THEMIS MEDICARE LTD

THEMIS MEDICARE LTD

Statement of Unaudited Financial Results for the quarter and nine months ended 31st December 2020.

THEMIS MEDICARE LTD

NOTES:

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Themis Medicare Ltd. Interim / Quarterly Report 2021