Declaration of Results of Resolutions passed at the 34th Annual General Meeting (AGM) and Submission of Scrutinizer''s Report.

Patels Airtemp (lndia) Limited rHE,IIDUSIf,i Ref. No. : PAT/SD/34th AGM [Re-aa[3)]/2026-2027 ltitx Date ;15sSeptember,2026 BSE Limited Corporate Relation Department Phiroze.leeieebhoy Towers, Dalal Street, Fort, Mumbai: 400 001 Scrip Code No. 517417 lscript Name: PATELSAI IISIN: INE082C01024 Dear Sir/Madam, Sub: Declaration of Results of Resolutions passed at the 34h Annual General Meeting (AGM) and Submission of Scrutineey's Report - Regulation 30 read with Para A of Part A of Schedule III and Regulation 44 of SEBI (LODR), Regulations 2015 This is to inform you that pursuant to Section 108 of the Companies Ac! 2013 and Rules made thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company provided remote e - voting and facility for e-voting during the 34d Annual General Meeting (AGM) of the Company held on 14n September, 2026 to the Members of the Company. Based on the Scrutineer's Report, all the 4 (FourJ Ordinary Resolutions contained in the 34s Annual General Meeting Notice dated 8th August, 2026 have been duly passed on the date of AGM rl.e. 146 September, 2026 and the same has been attached along with Declaration of Results. Thanking you, Yours faithfully, ETP For Patels Airtemp (India) Limited .J nfiryue Nikhil M. Patel * Company Secretary & Compliance Officer (Membership No. A6814) CC to: Central Depository Services India) Limited ISIN No.: INE082C01024 Rlkanpur Worl! : Dudhai Work : R.gd. Omce : ASME ',U'/'U2' /'S', 805, 8Cr6. 807, 810, Rakanptt 3S2 722, Su ey No. : 100, Gam : oudhai3E2 715 sth Floor, Kalpana Complex, NATIONAI. BOARO 'N8' i'R. Via : Sola - BhadajVillage, Ta. : Kalol, Ta. : fcdi, Dist. : Mehsana, Gujarat,lndia. Nr. Memnagar Fire Station, Navrangpura, MEMBEROF: HTRI'USA oist. r Gandhinaga( Gujarat, lndia. Ph. : +91 2764 2t6634 / 35, 286480 / 81 , Ahmedabad - 380 009. Gujarat, lndia. ISO 9001 :2015 Ph. | +91 2764 286634 / 35. 286480 / 81, Fa( : +91 2764 2P,6301 Ph. : +91 79 27913694 / 95 / 96 ISO 14001 :20'15 Fax: +91 27 286301 Email:wo s@patelsaidemp.com Fax : +91 79 27913693 ISO 45001 : 2018 Email : wo*s@patelsaidemp.com Email : project@patelsairtemp.co.in ctN No. 129190GJ1992P1C017801 wri!w.palelsairlemp.coal PglT Patels Airtemp (lndia) Limited rrr l Dr rf,t DECLIIRATION OF RESULTS OF REMOTE E.VOTING AND E-VOTING FACILITY DURING THE 34TH ANNUAL GENERAL MEETING HELD ON 14TH SEPTEMBER" 2026 THOROUGH vcloAvM. The 34e Annual General Meeting ('34th AGMJ of the Members of Patels Airtemp (lndia) Limited (the Company) was held on Monday, 146 September, 2026, at 11:30 a.m. (lST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVMJ, in compliance with the General Circular No(s). t4 /2020 dated April 8,2020, t7 /2020 dated April 73,2020, 20 /2020 dated May 5,2020, and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22,2025 (collectively referred to as 'MCA Circulars') and Securities and Exchange Board of India (SEBI) vide its Circular(sJ dated May 72, 2020, January 15, 2021, May 73, 2022, January 5, 2023, October 6, 2023, OCtober 7, 2023 and October 3, 2024 ('SEBI Circula/), and as per the applicable provisions of the Companies Acr.,2013 read with the relevant rules made thereunder to transact the businesses as stated in the Notice dated 8s August, 2026 convening the 34s AGM. In terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 30 read with Para A of Part A of Schedule III and Reg. 44 of SEBI (LODR), Regulations 2015, the Company provided remote e-voting facility and e-voting facility during the 34th AGM pursuant to above referred MCA Circulars to the Members vide Notice dated 8$ Augus! 2026 ofthe 34th AGM. Members voted through remote e-voting during period from 10!h September, 2O26 to l3rh September, 2026. Further, during the 34th AGM, facility of e- voting was made available to the members of the Company to cast their votes, who were present at the 34th AGM through VC/OAVM and who had not cast their votes through remote e- voting. The Cut-off date for remote e-voting and e-voting during 34rh AGM was 7th September, 2026. The Company appointed CS Punit Santoshkumar Lath, Practicing Company Secretary (Membership No. A26238 and COP No. 11139), Ahmedabad as Scrutinizer to scrutinize the votes cast through remote e-voting and e-voting during 34o AGM. Scrutinizer prepared and submitted the consolidated Scrutinizer's Report on the remote e-voting and e-voting during 34th AGM on 15s September, 2026 to the Chairman in terms of the above referred MCA circulars. Based on the Scrutinizer's Report dated 15th September, ?026, l, being the Chairman, hereby declare that all the 4 (FourJ Ordinary Resolutions contained in the Company's Notice dated 8th August,2026 of34s AGM have been duly passed as per the details given below: Item Brief description of the resolution Ordinary / Special Results No. ResoIuUon 1.. To consider and adopt the Audited Ordinary Resolution The resolution was passed Financial Statements of the Company for with the financial year ended 31st March, requisite maiority. 2026 and the Reports of the Board of Directors and Auditors thereon. 2. To declare and approve dividend of Rs. Ordinary Resolution The resolution was 3/- per Equity Shares of Rs. 10/- each passed with (307o) for the financial year ended 31st requisite majority. March, 2026 and the same be paid out of the profits of the Company subject to deduction oftax at source [TDS). --1 Rakanpu, Wort! : oudhal lryork! : ASME 'U'/'UZ / ',S' 805, 806, 807, 810, Rakanpv 382 722, Su ey No. : 100, Gam : Dudhai lpana Complex, NATIONAI. BOARO 'NB'/ 'R' Via : Sola - BhadaiVillage, Ta. : Kalol. Ta. I Kadi, Disl. : Mehsana, Fire Station, Nav.angpura, MEMBER 0F : HlRl- USA Disl. : Gandhinagar, Gujarat, lndia. Ph. :191 2764 286634 / 35, - 380 009. Gujarat, lndia ISO 9001 :2015 Ph. : +91 2764 286634 / 35.286400 / 81. Fax:+S1 2764 286301 79 27913694 / 95 / 96 ISO 14001 :2015 Fa.x : +91 2764 286301 Email : works@patelsaidemp.com +91 79 27913693 ISO 45001 : 2018 Email : works@palolsairtemp.com Email : project@patelsairtemp.co.in ctN No. L29'tSoGJ 1992P1C017801 www.patelsairtemp.com EglT Patels Airtemp (lndia) Limited ,I{DUSIR'I Item Brief description of the resolution Ordinary / Special Results No. Resolution 3 To Re-appoint Mr. Shivang P. Patel (DIN: Ordinary Resolution The resolution was passed 08136652) as a Director, who retires by with rotation as a Director of the Company in requisite maiority. terms of Section 152 of the Companies Act, 2013 and liable to retire by rotation. 4 To ratiff payment of remuneration of Rs, Ordinary Resolution The resolution was passed 80,000/- plus applicable taxes and out- with of-pocket expenses, if any, to Cost requisite maiority. Auditors M/s. Raiendra Patel & Associates, Cost Accountant, Ahmedabad (Registration No. FRN101163 and Membership No. 29021) for the financial year ending on 31st March, 2027 (2026- 27'). For Patels Airtemp (India) Limited Sanjivkumar N. Patel Chairman & Managing Director DIN:02794095 R.kenpur Works : Dldhal Work! : Rogd. Ofiico : ASME'U'/'U2'l'S' 805, 806, 807, 810, Rakanpv 382 722, SuNey No.: 100, Gam: Dudhai382 715 sth Floor, Kalpana Complex, NATIONAL BOARD'N8' /'R' Vla : Sola - BhadajVlllage, Ta. : Kalol. Ta. :Kadi,oisl. : Mshsana, Gujarat,lndia Nt Memnagar Fir6 Station, Navrangpura, MEMBER 0F: HTRI- USA Dist. : Gandhinagar, Gujarat. lndia. Ph. :+91 27M 286634 / 35,286480 / 81, Ahmedabad - 380 009. Gujarat, lndia. ISO 9001 :2015 Ph. : +91 2764 286634 / 35,286480 / 81, Fax r+91 2764 2P,6301 Ph. : +91 79 27913694 / 95 / 96 . ISO 14001 :2015 Fa.x : +91 2764 286301 Email : \Norks@patoisairtemp.com Fax : +9'1 79 27913693 ISO 45001 : 2018 Email I works@patelsairtemp.com Email : project@patolsairtemp.co.in clN No. L29190GJ 1992P1C0 t 7801 !!!1/w.palelsairlemp.com Patels Airtemp (lndia) Limited fiot mi SUBMISSION OF VOTING RESUTTS OF 34TH A [Showing first 8,000 characters — download PDF for full document]