Alloted 37,52,000 equity shares of Rs.10/- were allotted to the existing members of erstwhile Artemis Biotech Ltd., consequent to merger of that company with the company in view of the scheme of amalgamation sanctioned by the Hon'ble High Court of Gujarat and Andhra Pradesh. Members of the Exchange are hereby informed that the under mentioned new securities of Themis Medicare Limited (Scrip Code: 530199; ISIN No. INE083B01016), are listed and permitted for trading on the Exchange with effect from Thursday, the 4th November 2004. Securities 37,52,000 - Equity Shares of Rs.10/- each (fully paid-up) issued to shareholders of erstwhile Artemis Biotech Limited pursuant to the Scheme of Amalgamation of the company. Dist. Nos. 42,98,501 to 80,50,500 * These shares are ranking pari-passu with the old equity shares of the company. 1. The brief particulars of the Scheme of Amalgamation are as mentioned below: a)The Scheme of Amalgamation of the company was approved by the Hon'ble High Court of Ahmedabad vide its order dated 26th March 2004. b)The appointed date: 1st April, 2003 c)Date of Allotment: 4th August 2004 d)Exchange Ratio - For every 1 Equity Shares of Rs.10/- each held in erstwhile Artemis Biotech Limited, 1 Equity Share of Rs.10/- each of the company have been issued. 2. Members may please note that 9,38,000 equity shares of the Company bearing the following distinctive nos. are non-transferable for 3 years from date of listing and therefore these shares would not be good delivery in the market till 03-11-2007. The company has confirmed that the share certificates have been enfaced with a stamp regarding its non-transferability. The details of non-transferable shares are given hereinbelow: Number of Shares Client Id/CertificateNos. Distinctive Nos. 5,00,000 15931 5479901 - 5979900 1,38,000 15933 6321641-6459640 1,00,000 15935 6756041-6856040 2,00,000 15940 7306321-7506320 9,38,000 Total 3. The company's financial year ends on 31st March. (As per BSE Notice dated on 03/11/2004)