Intimation of Book closure for the AGM for the financial year 2025-26.

(tVikram™ CHEMISTRY OF TRUST Date: 04/09/2026 Gen. Manager (DCS) BSE Limited P J Towers, Dalal Street, Fort, Mumbai-400001 SUBJECT: INTIMATION OF BOOK CLOSURE Dear Sir, With regards to captioned subject, we would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015,Register of Members & Share Transfer Books of the Company will remain closed from 23RD September, 2026 to 29th September, 2026 (both days inclusive) for the purpose of 32°d Annual General Meeting (AGM) of the Company to be held on Tuesday, 29th September, 2026 through Video Conference (VC)/Other Audio Visual Means (OAVM) and Declaration of Dividend for the Financial year 2025-26. 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