Themis Medicare Ltd

Pursuant to Regulation 30 of the Listing Regulations this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Thursday August 10 2023 has inter-alia approved the following:a) The Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2023. A copy of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2023 together with Limited Review Report issued by M/s. Krishaan & Co. Chartered Accountants is enclosed herewith.b) Incorporation of a subsidiary company in India as private limited company. This may be taken as compliance under the Listing Regulations.