Intimation of Record date for the AGM for the financial year 2025-26.

(t Vikram~ CHEMISTRY OF TRUST Date: 04/09/2026 Gen. Manager (DCS) BSE Limited P J Towers, Dalal Street, Fort, Mumbai-400001 SUBJECT: INTIMATION OF RECORD DATE Dear Sir, With regards to captioned subject, we would like to inform that the company has fixed 22nd September, 2026 as the record date for the purpose of entitlement of dividend, for ascertaining the names oft.he shareholders holding shares either in physical or in dematerialized form, who will be eligible for entitlement of dividend subject to approval of the same by the shareholders in the ensuing General Meeting of the company scheduled to be held on Tuesday, 29th September, 2026. You are requested to take the same on your record. Thanking You. Yours Sincerely, For, VIKRAM THERMO (INDIA) LIMITED MR. DHIRAJLAL K PATEL CHAIRMAN & MANAGING DIRECTOR (DIN: 00044350) Regd. Office Phone Vikram Thermo (India) Limited, +91-79-48481010/11/12 A/704 -714, The Capital, Science City Rd, Email Ahmedabad -380060, Gujarat, India. contact@vikramthermo.com CINNo. www.vikramthermo.com L24296GJ1994PLC021524