Themis Medicare Limited — Others, 19-08-2025: Copy of Newspaper Publication

Themis Medicare Limited has published newspaper advertisements to inform shareholders about its upcoming 55th Annual General Meeting. These advertisements provide essential details regarding the remote e-voting process, allowing shareholders to cast their votes electronically. Furthermore, the notices include information on the book closure period, which is crucial for determining eligible shareholders for the meeting. This ensures all stakeholders are well-informed about the AGM and their participation options.