We wish to inform you that approval of shareholders is considered and approved at the AGM on the following transaction Reappointment of Mr. Dineshkumar H. Patel Reappointment of Mr. Ankur D. Patel Approval of Increase in Remuneration of Related Party.

CHEMISTRY OF TRUST Date: 29/09/2026 Gen. Manager (DCS) BSE Limited. P J Towers, Dalal Street, Fort, Mumbai-400001 SUB: COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS. 201.5 MIS. VJKRAM THERMO(JNDIA) LIMJTED. (COMPANY CODE BSE: 53047 7) In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that approval of Shareholders is considered and Approved at the Annual General Meeting Held on 29TH September, 2026 the following transaction: 1. Reappointment of Mr. Dineshkumar Harjivanbhai Patel, Whole Time Director of the Company. 2. Reappointment of Mr. Ankur Patel, Whole Time Director of The Company. 3. 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. Please find enclosed herewith detailed disclosure enclosed as Annexure-1 as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 read with Regulation 30- Para A of Part A of Schedule 111 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. Request you to kindly take note of the same on records and oblige. 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 ~~~ v·k ram CHEMISTRY OF TRUST Annexure-1 Disclosure of information pursuant to Regulation 30 of SEBI LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. 1. Reappointment of Mr. Dineshkumar Harjivanbhai Patel, Whole Time Director of the Company. PARICULARS MR. DINESHKUMAR PATEL Reason for change Re appointment due to completion of existing term of appointment. Date of appointment & term of Reappointment w. e. f. 13th August, 2026 for the term of appointment five consecutive years subject to the approval of shareholders in AGM. Brief profile Dr. Dinesh Patel holds degree of Master of Science and has done Ph. D. He has vast experience and knowledge in the field of production and has been continuously engaged in research and development of the company. Disclosure of relationships NA between directors 2. Reappointment of Mr. Ankur Patel, Whole Time Director of the Company. PARICULARS MR. ANKUR DHIRAJLAL PATEL Reason for change Re appointment due to completion of existing term of appointment Date of appointment & term of Reappointment w. e. f. 13th August, 2026 for the term of appointment five consecutive years subject to the approval of shareholders in AGM. 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 (tVikram™ CHEMISTRY OF TRUST Brief profile He is a chemical engineer and has master degree in polymers science from USA. He has vast experience and knowledge in the field of marketing, research and development in the company. Disclosure of relationships Son of Mr. Dhirajlal Patel, Managing Director of The between directors Company. For, VIKRAM THERMO ONDIA) 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