Themis Medicare Ltd Share Price

AGM Date: 18 Sep 2021

AGM 18/09/2021 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of 51st Annual General Meeting of the Company held on Saturday, 18th September, 2021. Kindly take the above intimation on your record. (As Per BSE Announcement dated on 18.09.2021) As per the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 given below are the details of the voting results of the 51st Annual General Meeting (AGM) of the Company held on Saturday 18th September 2021 which commenced at 12.00 Noon and concluded at 1:10 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) as per the prescribed format under the said regulation. Further consolidated Scrutinizers Report on remote e-voting and e-voting at the AGM also enclosed herewith. Kindly consider this as compliance under Regulation 44(3) of the SEBI (LODR) Regulations 2015. Themis Medicare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/21/2021 3:10:37 AM)

AGM Date: 19 Sep 2022

Themis Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2022, inter alia, has recommended dividend for Financial Year ended March 31, 2022 of Rs. 5.00/- (Rupees Five only) i.e. @ 50% per equity share having face value of Rs. 10/-, aggregating to Rs. 460.02 lacs. The payment is subject to the approval of shareholders at the ensuing AGM. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2022 along with the Notice convening the 52nd Annual General Meeting (AGM) to be held on Monday, September 19, 2022 at 12:00 Noon through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). We request you to kindly take the same on record. (As Per BSE Announcement Dated on 26.08.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the gist of proceedings of the 52nd Annual General Meeting of the Company held on Monday, 19th September, 2022. Kindly take the above intimation on your record. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the shareholders at the 52nd Annual General meeting held on 19th September,2022 considered and approved the appointment of M/s.Krishaan & Co., Chartered Accountants (Firm Registration No. 001453 S), as Statutory Auditors of the Company in place of the Retiring Auditors to carry out the Statutory Audit of the Company for a term of 5 (five) consecutive years from the conclusion of 52nd Annual General Meeting . Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2OIS dated September 09, 2015 is attached herewith as Annexure I. We wish to inform you that the Second term of office of Mr. Hoshang Sinor (DIN: 0007 4905) as Independent Director of the Company, came to end after conclusion of the 52nd Annual General Meeting held on 19th September, 2022. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the shareholders at the 52nd Annual General Meeting held on 19th September,2022 considered and approved the adopted a New set of Articles of Association. (As Per BSE Announcement Dated on 20.09.2022) As per the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, given below are the details of the voting results of the 52nd Annual General Meeting (AGM) of the Company, held on Monday, 19th September, 2022 which commenced at 12.01 p.m and concluded at 12.40 p.m through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'') as per the prescribed format under the said regulation. Further, consolidated Scrutinizer's Report on remote e-voting and e-voting at the AGM also enclosed herewith. Kindly consider this as compliance under Regulation 44(3) of the SEBI (LODR) Regulations, 2015. Themis Medicare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 21.09.2022)

AGM Date: 09 Sep 2023

The 53rd Annual General Meeting ('AGM') of the Company will be held on Saturday 09' September, 2023 af 12.00 Noon in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Please find attached our letter for intimating cessation of Independent Director due to completion tenure in the AGM held on 9th September 2023 (As Per BSE Announcement dated on 09.09.2023) Please find enclosed report of the Scrutinizer for the resolutions passed in the AGM by the members in the AGM held on 9th September, 2023 (As per BSE Announcement Dated on 11/09/2023)

AGM Date: 22 Jul 2024

1) Approval of the Financial Results for the FY 2023-24 2) Final Dividend for the FY 2023-24. Please find our Notice of 54th AGM and Annual Report for the Financial Year 2023-24 (As Per BSE Announcement dated on 25.06.2024) On completion of tenure of Mr. Hariharan Subramaniam ceases to be Independent Director of the Company after conclusion of the 54th AGM held on 22nd July 2024. (As Per BSE Announcement Dated on 22.07.2024)

AGM Date: 12 Sep 2025

AGM 12/09/2025 Annual General Meeting To Be Held On Friday, 12Th September, 2025 Proceedings of the 55th AGM of the Company held on Friday, 12th Friday 2025 Scrutinizer Report and Voting results of the 55th AGM of the Company held on Friday 12th September, 2025 (As Per BSE Announcement Dated on:12.09.2025)