TML: CS: BDM-44/2022-23

31st October, 2022

Listing Department,

Listing Department,

BSE Limited,

National Stock Exchange of India Ltd.

P. J. Towers, Dalal Street,

"Exchange Plaza",

Mumbai-400001

Bandra - Kurla Complex,

Bandra - East, Mumbai- 400 051

Dear Sir/Madam,

Sub: Corrigendum to Intimation letter of Board Meeting dated 28th October, 2022.

Ref: 1. Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

  1. BSE Scrip Code: 530199
  2. NSE Scrip Code: THEMISMED

In continuation to our letter dated 28th October, 2022, about the intimation of Board Meeting to be held on, 7th November, 2022. There was a typographical error where by Monday was inadvertently typed as Wednesday. This has to be read as Monday, 7th November, 2022 instead of Wednesday.

This is for your information and record.

Thanking you,

Yours Faithfully,

For THEMIS MEDICARE LTD.

Sangameshwar Iyer

Company Secretary& Compliance Officer

Themis Medicare Limited

Corporate Office: 11/12 Udyog Nagar, S V Road, Goregaon (W), Mumbai - 400 104, India

*Tel.: 91-22-67607080*Fax:91-22-67607070/ 28746621

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

*E-mail: themis@themismedicare.com*Website: www.themismedicare.com

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Themis Medicare Limited published this content on 31 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 October 2022 05:18:09 UTC.