Themis Medicare Limited announced that at the board meeting held on May 14, 2024, the company recommended dividend for Financial Year ended March 31, 2024 of INR 0.50 per equity share having face value of INR 1 each aggregating to INR 46,020,060. The payment is subject to the approval of shareholders at the upcoming Annual General Meeting. The Dividend on Ordinary (Equity) Shares for the year ended March 31, 2024, as recommended by the Board of Directors and as may be declared at the AGM, will be paid/dispatcl1ed on or after July 22, 2024 to those Shareholders or their mandates: whose names appear as Beneficial Owners as at the end of the business hours on 12th July, 2024 in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of the shares held in electronic form.