Themis Medicare informs about outcome of board meeting

Pursuant to Regulation 30 of the Listing Regulations, Themis Medicare has informed that the Board of Directors of the Company, at its meeting held today, on Thursday, 13th August, 2026, have transacted the following business: 1. Considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026 together with the Limited Review Reports of the Statutory Auditors, Krishaan & Co., Chartered Accountants which are attached. 2. Noted & approved the resignation of Nagraj Mogaveera as Interim Company Secretary & Compliance Officer of the Company with effect from 13th August, 2026. (Details mentioned in the attached Annexure A). 3. Considered and approved the appointment of Suresh Savaliya as Company Secretary, Compliance Officer & Key Managerial Personnel (KMP) of the Company in place of Nagraj Mogaveera with effect from 13th August, 2026. (Details mentioned in the attached Annexure B). The Board meeting commenced at 10.30 AM (IST) and concluded at 12.45 PM (IST).

The above information is a part of company’s filings submitted to BSE.