Themis Medicare : Resignation

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28"" March. 2022

The Manager

Corporate Relationship Department BSE Limited

Floor 25, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001

Scrip Code - 530199

The Manager - Listing Department National Stock Exchange ot lndia Limited Exchange Plaza,

Bandra Kurla Complex, Bandra (East), Mumbat- 400051

Symbol; THEMISMED

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Sangameshwar lyer

Company Secretary& Compliance Officer

Themis Medicare Limited

Corporate Office : ltt'tZ, Udyog Nagar, 8, V Road, Goregaort (West). Millinbal'"100 tOIt India

Tell : 9t722 6760 7080 - Fax[phone] 2874 6621

Regrt, Ottice : Plot NF: 89 A, G | D C Industrial Estate. Vapt 396 t95 (Butarat

ClN No: I 241 tOttgSElPtCOUlSQO - Tel Fax No: Regd 0ft : 0260 22331447 t' 9430219

- E-mail : tt ClitlSlkI'itlt",ltllStiirfdillttt", cw ' Website . rmw iti-fifli'd'flfldlfllle com

THEMES

MiEDICARE

ANNEXUREI

Disclosures pursuant to regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) 2015 read with SEBI circular no CIR/'CFD/CMD/4/2015 dated 09th September, 2015.

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Sangameshwar Iyer

Company Secretary& Compliance Officer

Themis Medicare Limited

Corporate Office : MHZ. Udyog Nagar, 8. V, Road, Goregaon (West), Mumbai 7 400104 India

Tel. ' 9i72276760 7080 - Fax : [phone] 6621

Hegd. Oltice : Pint No 6900100 industrial Lstatir, Vapi 396 NS Guiarat

CIN No: 1 9111 MG HQGQPl 0001590 ' Tel Fax No: Regd Oil. : 0200 P431447 7430219

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