THEMISMEDNSE7 November 2022

The Company is scheduling Earning Conference Call on Wednesday, 9th November, 2022 at 12:30 PM. Details of meeting attached below.Note: The schedule of the aforesaid meetings is subject to change. The...

Themis Medicare Limited

(£1

THEMIS

MEDICARE

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

07h November, 2022 07h November, 2022 07h November, 2022

Listing Department, Listing Department, Listing Department, BSE Limited, BSE Limited, BSE Limited, P. J. Towers, Dalal Street, P. J. Towers, Dalal Street, P. J. Towers, Dalal Street, Mumbai-400001 Mumbai-400001 Mumbai—4000OT

Dear Sir/Madam, Dear Sir/Madam, Dear Sir/Madam,

Listing Department, Listing Department, Listing Department, National Stock Exchange of India Ltd. National Stock Exchange of India Ltd. National Stock Exchange of India Ltd. “Exchange Plaza”, “Exchange Plaza”, “Exchange Plaza”, Bandra – Kurla Complex, Bandra – Kurla Complex, Bandra — Kurla Complex, Bandra – East, Mumbai- 400 051 Bandra – East, Mumbai- 400 051 Bandra — East, Mumbai- 400 05]

Subject: Conference Call Invite- Intimation. Subject: Conference Call Invite- Intimation. Subiect: Conference Call Invite- Intimation.

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

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

2. BSE Scrip Code: 530199 2. BSE Scrip Code: 530199 2. BSE Scrip Code: 530199

3. NSE Scrip Code: THEMISMED 3. NSE Scrip Code: THEMISMED 3. NSE Scrip Code: THEMISMED

The Company is scheduling Earning Conference Call on Wednesday, 9th November, The Company is scheduling Earning Conference Call on Wednesday, 9th November, The Company is scheduling Earning Conference Call on Wednesday, 9th November, 2022 at 12:30 PM. Details of meeting attached below. 2022 at 12:30 PM. Details of meeting attached below. 2022 at 12:30 PM. Details of meeting attached below.

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

No Unpublished Price Sensitive No Unpublished Price Sensitive No Unpublished Price Sensitive Information (UPSI) will be discussed in meetings/calls.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

Information (UPSI) will be discussed Information (UPSI) will be discussed

in the in the the

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

This is for your information and record. This is for your information and record. This is for your information and record.

Thanking you, Thanking you, Thanking you, Yours faithfully, Yours faithfully, Yours faithfully,

For Themis Medicare Limited. For Themis Medicare Limited. For Themis Medicare Limited.

Sangameshwar Iyer Sangameshwar Iyer Sangameshwar lyer Company Secretary& Compliance Officer Company Secretary& Compliance Officer Company Secretary& Compliance Officer

Themis Medicare Limited Themis Medicare Limited Themis Medicare Limited Corporate Office: 11/12 Udyog Nagar, S V Road, Goregaon (W), Mumbai – 400 104, India Corporate Office: 11/12 Udyog Nagar, S V Road, Goregaon (W), Mumbai – 400 104, India Corporate Office: 11/12 Udyog Nagar, S V Road, Goregaon (W), Mumbai 2 400 104, India *Tel.: 91-22-67607080*Fax: 91-22-67607070/ 28746621 *Tel.: 91-22-67607080*Fax: 91-22-67607070/ 28746621 *Tel.: 91-22-67607080*Fax: 91-22-67607070/ 28746621 Regd. Office: Plot No. 69-A, G.I.D.C., Industrial Estate, Vapi-Gujarat Regd. Office: Plot No. 69-A, G.I.D.C., Industrial Estate, Vapi-Gujarat 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 CIN No.: L24110GJ1969PLC001590 *Tel/ Fax No.: Regd. Off.: 0260-2431447/ 2430219 CIN No.: L24110G11969PLC001590 *Tel/ Fax No.: Regd. Off.: 0260-2431447/ 2430219 *E-mail: themis@themismedicare.com*Website: www.themismedicare.com *E-mail: themis@themismedicare.com*Website: www.themismedicare.com *E-mail: themis@themismedicare.com*Website: www.themismedicare.com

Themis Medicare Limited Themis Medicare Limited Themis Medicare Limited

Cordially invites you to the Cordially invites you to the Cordially invites you to the

Maiden Earnings Conference Call Maiden Earnings Conference Call Maiden Earnings Conference Call

To discuss the operational and financial performance for To discuss the operational and financial performance for To discuss the operational and financial performance for Q2 & H1 FY23 Q2 & H1 FY23 Q2 & H1 FY23

Day/Date: Wednesday, 9th November 2022 Day/Date: Wednesday, 9th November 2022 Day/Date: Wednesday, 9th November 2022 Time: 12:30 PM Time: 12:30 PM Time: 12:30 PM

Diamond Pass: click for registration Diamond Pass: click for registration Diamond Pass: click for registration

Access Numbers Access Numbers Access Numbers

Universal Dial in Universal Dial in in Universal Dial

Hong Kong Hong Kong Hong Kong Singapore Singapore Singapore UK UK UK USA USA USA

+91 22 6280 1341 +91 22 6280 1341 +91 22 6280 1341 +91 22 7115 8242 +91 22 7115 8242 +91 22 7115 8242 800 964 448 800 964 448 800 964 448 800 101 2045 800 101 2045 800 101 2045 0808 101 1573 0808 101 1573 0808 101 1573 1866 746 2133 1866 746 2133 1866 746 2133

Participants: Participants: Participants:

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

Themis Medicare Limited Themis Medicare Limited Themis Medicare Limited

We look forward to your participation We look forward to your participation We look forward to your participation

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