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Thyrocare� Think Thyroid. Think Thyrocare.

August 25, 2018

The National Stock Exchange of India Limited The Bombay Stock Exchange Ltd Exchange Plaza Phiroze Jeejeeboy Towers Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 051 Mumbai- 400 00 I

Dear Sir/Madam,

Sub: Disclosure of information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Anand Velumani and Mr. Aditya Shinde, Deputy General Manager; have been invited to participate at an investors conference organized by Mis. Motilal Oswal Securities Limited, at Hotel Grand Hyatt, Mumbai, on 28th and 29 th August 2018, where they would be meeting various fund managers as per details given in the enclosure.

Please note that there could be last minute change in the conference timings and names of fund manager & other officials representing the investors, due to any exigency of situation.

Please also note that no unpublished Price-Sensitive Information will be shared during the conference meeting.

Yours Faithfully,

For Thyrocare Technologies Limited,

Ramjee Dorai Company Secretary and Compliance Officer

Thyrncare Technologies Limited 9 D-37/1, TTC MIDC, Turbhe, Navi Mumbai - 400 703, India (9 022- 3090 0000 / 4125 2525 m [email protected] (@ www.thyrocare.com (CIN: L85110MH2000PLC123882) Grand Hyatt, Mumbai, INDIA Thyrocare Technologies Ltd Corporate Meeting Schedule Please register 30 min prior to your meetings on Aug 27 to 30th-Outside Grand BallRoom. We will be serving lunch in the respective meeting rooms or at ballroom level. JOIN US FOR AN EVENING WITH SHRI. PIYUSH GOYAL FOLLOWED BY COCKTAILS & DINNER (AUG 27, 6.00PM) Time Company Person(s) Designation Room No Type

28th August 2018 (Tuesday) HDFC Asset 09:00AM-09:50AM Chirag Dagli Sr. Research Analyst 1 on 1 Company Thyrocare Technologies Ltd Anand Velumani Director

Aditya Shinde DGM - Finance

10:00AM-10:50AM Alder Capital Rakhi Prasad Reserach Analyst Group Managing Director & Ambit Investment Advisors Sushant Bhansali Head - Principal Investment Anived Portfolio Managers Hiral Desai Portfolio Manager

Prakash Kapadia Principal Officer

Bajaj Finserv limited Saiprasad Prabhu Research Analyst

ENAM Holdings Paras Nagda Fund Manager

M3 Sahil Chotalia Research Analyst

Mirabilis Investment Trust Omkar Hadkar Equity Analyst Subhkam Ventures (I) Pvt Karan Doshi Research Analyst Ltd UTI MF Parag Chavan Sr.Research Analyst

Value Quest Partners Pranav Mehta Research Analyst

Thyrocare Technologies Ltd Anand Velumani Director

Aditya Shinde DGM - Finance

Baring Private Equity 11:00AM-11:50AM Amit Chander Partner Group Partners India HSBC Asset Management Neelotpal Sahai Head of Equities India

Nikunj Mehta AVP - Equities

IDFC MF Rajendra Mishra Fund Manager

Max Life Insurance Mudit Painuly Fund Manager

Rohit Tandon Fund Manager

Motilal Oswal PMS Shrey Loonker Fund Manager

New Mark Capital Vivek Tulshyan

SAIFPartners Anubhav Mukherjee Principal

Thyrocare Technologies Ltd Anand Velumani Director

Aditya Shinde DGM - Finance

Page 1 Grand Hyatt, Mumbai, INDIA Thyrocare Technologies Ltd Corporate Meeting Schedule Please register 30 min prior to your meetings on Aug 27 to 30th-Outside Grand BallRoom. We will be serving lunch in the respective meeting rooms or at ballroom level. JOIN US FOR AN EVENING WITH SHRI. PIYUSH GOYAL FOLLOWED BY COCKTAILS & DINNER (AUG 27, 6.00PM) Time Company Person(s) Designation Room No Type 12:00PM-12:50PM T Rowe Price Anh Lu Fund Manager 1 on 1

Vishnu Gopal Portfolio Manager

Wenli Zheng Portfolio Manager

Thyrocare Technologies Ltd Anand Velumani Director

Aditya Shinde DGM - Finance

02:00PM-02:50PM Abakkus Asset Managers Rahul Veera Analyst Group Bay Capital Investment Nishad Karkare Sr. Investment Analyst Managers Edelweiss AMC Krish Kothari Asst. Manager

Emkay Pms Sachin Shah Fund Manager

Jay Modi Research Associate

Girik Capital Charandeep Singh Managing Director

IIFL AMC Rahul Salvi Vice President

Makrana Advisors Private Mickey Commar CIO MetLife India Insurance Shasikant Wavhal Fund Manager Company Principal Asset Management Dhimant Shah Senior Fund Manager

Sageone India Growth Kuntal shah Partner Head - PMS & Fund Wealth Managers Mayur Parkeria Manager Thyrocare Technologies Ltd Anand Velumani Director

Aditya Shinde DGM - Finance

03:00PM-03:50PM Schroders Louisa Lo Portfolio Manager 1 on 1

Manish Bhatia Portfolio Manager

Thyrocare Technologies Ltd Anand Velumani Director

Aditya Shinde DGM - Finance

04:00PM-04:50PM Premji Investments Ajitesh Nair Vice President 1 on 1

Akshay Rai Vice President

Thyrocare Technologies Ltd Anand Velumani Director

Aditya Shinde DGM - Finance

Page 2 Grand Hyatt, Mumbai, INDIA Thyrocare Technologies Ltd Corporate Meeting Schedule Please register 30 min prior to your meetings on Aug 27 to 30th-Outside Grand BallRoom. We will be serving lunch in the respective meeting rooms or at ballroom level. JOIN US FOR AN EVENING WITH SHRI. PIYUSH GOYAL FOLLOWED BY COCKTAILS & DINNER (AUG 27, 6.00PM) Time Company Person(s) Designation Room No Type 05:00PM-05:50PM Dalton Investments Monsoon Pabrai Research Analyst 3 on 1

Venkat Pasupuleti Portfolio Manager

East Bridge Capital Avnish Burman Principal

Lionrock Investment Hari Kumar Founder

Rahul Jain Investment Analyst

Thyrocare Technologies Ltd Anand Velumani Director

Aditya Shinde DGM - Finance

Coupland Cardiff Asset 06:00PM-06:50PM Abhinav Mehra Equity Analyst 2 on 1 Management One North Capital Kenneth Ng Research Director

Thyrocare Technologies Ltd Anand Velumani Director

Aditya Shinde DGM - Finance

29th August 2018 (Wednesday) Mirae Asset Management 09:00AM-09:50AM Vrijesh Kasera Fund Manager 2 on 1 India Motilal Oswal AMC Niket Shah Associate Fund Manager

Thyrocare Technologies Ltd Anand Velumani Director

Aditya Shinde DGM - Finance

10:00AM-10:50AM Reliance Mutual Fund Varun Goenka Sr. Research Analyst 1 on 1

Yatin Matta Equity Analyst

Thyrocare Technologies Ltd Anand Velumani Director

Aditya Shinde DGM - Finance

11:00AM-11:50AM Aubrey Capital Management Klyzza Lidman Equity Analyst 1 on 1

Thyrocare Technologies Ltd Anand Velumani Director

Aditya Shinde DGM - Finance

12:00PM-12:50PM Axis MF Anupam Tiwari Sr.Fund Manager 3 on 1

Canara Robeco Shridatta Bhandwaldar Fund Manager - Equity CEO- Listed Strategies Kotak Group Alroy Lobo KIAL Ashish Jagnani Portfolio Management

Thyrocare Technologies Ltd Anand Velumani Director

Aditya Shinde DGM - Finance

Page 3 Grand Hyatt, Mumbai, INDIA Thyrocare Technologies Ltd Corporate Meeting Schedule Please register 30 min prior to your meetings on Aug 27 to 30th-Outside Grand BallRoom. We will be serving lunch in the respective meeting rooms or at ballroom level. JOIN US FOR AN EVENING WITH SHRI. PIYUSH GOYAL FOLLOWED BY COCKTAILS & DINNER (AUG 27, 6.00PM) Time Company Person(s) Designation Room No Type 01:00PM-01:50PM APG Investments Ishan Sethi Sr. Portfolio Manager 1 on 1

Julian Yoon Portfolio Manager

Thyrocare Technologies Ltd Anand Velumani Director

Aditya Shinde DGM - Finance

02:00PM-02:50PM Lacuna Investments LLC Pawan Kaul Sr. Research Analyst 3 on 1 Sundaram Asset Rahul Baijal Sr Fund Manager Management Co. Tree Line Advisors Sitaram Agrarwal Research Analyst

Thyrocare Technologies Ltd Anand Velumani Director

Aditya Shinde DGM - Finance

03:00PM-03:50PM GMO Emerging Markets Jignesh Kamani Sr. Research Analyst 3 on 1

Perpetuity Ventures Arjun Bhattacharya Associate Director Steinberg India Saket Narang Managing Director Opportunities Fund Thyrocare Technologies Ltd Anand Velumani Director

Aditya Shinde DGM - Finance

04:00PM-04:50PM Invesco Mutual Fund Amit Ganatra Fund Manager Equity 3 on 1

Kotak Infina Jasdeep Walia Vice President

Sid Cap Urmil Negandhi Sr Research Analyst

Thyrocare Technologies Ltd Anand Velumani Director

Aditya Shinde DGM - Finance

Total Confirmed Meetings: 17

Schedules are subject to change. It is necessary to check in at the registration desk on all 3 days of the conference to pick up the accurate and updated schedules. Incase of any re-scheduling or other urgent matters you can contact your Account Manager / Hospitality desk.

Disclaimer:This conference is intended only for persons having professional experience in matters relating to investments as described in Article 19 of the FinancialServices and Markets Act 2000 (Financial Promotion) Order 2005 (referred to as "investment professionals").

Motilal Oswal Contact Details : Nikita Kabe 9619841427 Shazia Khan 9820733320

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