Proceedings of 32nd Annual General Meeting of the company held on Tuesday, 29th September 2026 pursuant to Regulation 30 & Schedule III of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015.

-i) Vikram™ CHEMISTRY OF TRUST Date- 29/09/2026 Gen. Manager (DCS) BSE Limited P J Towers, Dalal Street, Fort, Mumbai-400001 Sub: Proceedings of 32ND Annual General Meeting of the Company h~ld on Tuesday. 29th September. 2026 pursuant to Regulation 30 & Schedule-III of SEBL.(IJ,5ti1t11~ OliHr~tion & Disclosure Requirement) Regulations. 2015. Ref: Company code BSE: 530477(VIKRAM THERMO(INDIA) LIMI'I]~fil Dear Sir, With regard to captioned subject, we would like to inform you that 3znd Annual general meeting of the Company was held on Tuesday, 29th September, 2026 commenced at 11.00 A.M. through Video Conference /Other Audio-Visual Means. Mr. Dhirajlal Patel, Chairman and Managing Director of the Company, of the Company welcomed the Shareholders and briefed on certain points regarding the participation in the meeting through VC. Thereafter, Mr. Dhirajlal Karsandas Patel, Chairman and Managing Director of the Company, chaired the Meeting. The Chairman informed the Members that the Annual General Meeting of the Company was convened through Video Conferencing or Other Audio-Visual Means, in accordance with various circulars issued by MCA in this regard and in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The requisite quorum being present, the Chairman called the Meeting to order. Mr. Dhirajlal Patel, Chairman and Managing Director of the Company, Mr. Ankur Dhirajlal Patel Whole Time Director of the company, Mr. Dinesh Patel Whole Time Director of the company, Mrs. Aanal Safi, Mr. Vipul Patel and Mr Dineshkumar Mistry, Independent Directors of the Comapny, Mrs. Switi Patel, CFO & Mr. Maheshkumar K. Shah, Company Secretary of the Company were present · the meeting and introduced themselves. The Chairman thereafter informed that the Scrutinizer, as well as representatives of Statutory Auditor of the Company were also present through VC. Wi the consent of the Members, the Notice convening the AGM was taken as read. The Chai rnan i.nJormed the members that there being no qualifications, observations and comments on financi" tra~actions 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 CHEMISTRY OF TRUST or matters in the Auditors Report, the same was taken as read with their consent. The Chairman commenced his speech and summarized the business operations and financial performance of the Company. The following business items as set forth in the notice of AGM were transacted at the Meeting: Ordinary Business 1. Adoption of Audited Financial Statements of the company including its Balance Sheet, Statement of Profit and Loss, Auditor Report and Director Report thereon for the financial year ended 31ST March, 2026. 2. To declare Dividend on Equity Shares as recommended by Board of Directors of the Company. 3. To appoint a Director in place of Mr. Dhirajlal Karsanbhai Patel, (DIN: 00044350), Managing Director of the Company who retires by rotation, in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for reappointment. Special Business 4. Reappointment of Mr. Dineshkumar Harjivanbhai Patel, Whole Time Director of the Company. 5. Reappointment of Mr. Ankur Patel, Whole Time Director of the Company. 6. Approval for Increase in Remuneration of Related Party of Mr. Vikalp Dhirajlal Patel ·· Head F&D, Relative of Mr. Dhirajlal Karsandas Patel, Managing Director of The Company. The Managing Director then invited members to ask their queries. The Chairman responded satisfactorily to the queries/suggestions raised by the members. Post the Q&A session, the Chairman informed the members that thee-Voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. A. SHAH & ASSOCIATES, Practicing Company Secretaries has been appointed as a ScruItiniz er to . scrutinize the e-voting and remote e-voting process in a fair and transparent manner. Tb Chairman authorized the Company Secretary to declare the results of the voting and place e results on the website of the Company at the earliest. \ 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 0 Vikram'" CHEMISTRY OF TRUST ·The Chairman also informed that the results of voting will be declared on receipt of the scrutinizer Report. To mark the closure of the meeting the Chairman thanked all the members for their active participation and co-operation. The AGM concluded at 11:51 AM (including the time allowed fore-voting at the AGM). This is for your information and records. You are requested to take the same on your record. Thanking You. Yours Sincerely, For, VIKRAM THERMO (INDIA) LIMITED MR. DHIRAJLAL KPATEL 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