Themis Medicare Seeks Approval for Director Re-appointment

Themis Medicare Ltd has initiated the process for the re-appointment of Mr. Bhaskar Vemban Iyer as an Independent Director. His current term concludes on November 11, 2026. The Board of Directors, based on the Nomination and Remuneration Committee's recommendation and a positive performance evaluation, proposes a second consecutive five-year term for Mr. Iyer, commencing November 12, 2026. A Postal Ballot Notice seeking shareholder approval for this re-appointment has been dispatched to all members on October 23, 2026, and is also available on the company's website.