Pursuant to Reg 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we hereby submit the summary of the Proceedings of the 35TH Annual General Meeting.

Ze FEDDERS FEDDERS HOLDING LIMITED HOLDING LTD (Formerly known as IM+ Capitals Limited) CIN: L74140UP1991PLC201030 September 30, 2026 BSE Limited Phiroze Jeejecbhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 511628 ISIN: INE417D01020-Fedders Holding Limited Sub: “Proceedings of the 35 Annual General Meeting (“AGM”) of the Company held on Wednesday, September 30, 2026 at 03:00 P.M. (IST).” Dear Sir/Ma’am, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the summary of the proceedings of the 35 Annual General Meeting (“AGM”) of the Company held today, ice., Wednesday, September 30, 2026 at 03:00 P.M. (IST), through Video Conferencing (“VC”) Other Audio-Visual Means (“OAVM”). Details as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are as under: S. No. Particulars Details 1. Date of the meeting; Wednesday, September 30, 2026 at 03:00 P.M. (ST) 2. Brief details of items Summary of the proceedings is Attached deliberated and results thereof; 3. Manner of approval proposed The Company provided the facility of remote e- for certain items (e-voting etc.) voting for the resolution. The AGM concluded at 03:12 P.M. (IST). You are requested to kindly take note of same for your records. Thanking You Yours faithfully For FEDDERS HOLDING LIMITED (Formerly known as IM+ Capitals Limited) SAKSHI GOEL COMPANY SECRETARY & COMPLIANCE OFFICER Encl. as above Regd. Office: C-15, RDC, Raj Nagar, Ghaziabad-201001, Uttar Pradesh Website: www.imcapitals.com, Email: imcapitalscompliances@gmail.com, Ph: 9810266747 Z FEDDERS FEDDERS HOLDING LIMITED a HOLDING LTD (Formerly known as IM+ Capitals Limited) CIN: L74140UP1991PLC201030 SUMMARY OF PROCEEDINGS OF 35T™ ANNUAL GENERAL MEETING OF THE MEMBERS OF FEDDERS HOLDING LIMITED (FORMERLY KNOWN AS IM+ CAPITALS LIMITED) HELD ON WEDNESDAY, SEPTEMBER 30, 2026 AT 03:00 P.M. (IST), THROUGH VIDEO CONFERENCING (“VC”)/ OTHER AUDIO-VISUAL MEANS (““OAVM”). The 35" Annual General Meeting (“AGM”) of the Members of Fedders Holding Limited (“the Company”) was duly held on Wednesday, September 30, 2026 at 03:00 P.M. (IST), through Video Conferencing (“VC”)/ Other Audio-Visual Means (‘OAVM”)., in accordance with the applicable provisions of the Companies Act, 2013, General Circulars issued by Ministry of Corporate Affairs (MCA) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The following Directors were present: S.No. | Name Designation 1. Mr. Vishal Singhal Whole-time Director 2. Mr. Anil Kumar Kaushik Director 3. Mr. Raj Pal Singh Director SPECIAL INVITEES Mr. Bijay Kumar Pathak — Chief Financial Officer Mr. Pradeep Kumar Saxena, on behalf of M/s. O. Aggarwal & Co., Chartered Accountants. Mr. Chandan Jha—Scrutinizer, Practicing Company Secretary IN ATTENDANCE Ms. Sakshi Goel- Company Secretary & Compliance officer MEMBERS ATTENDANCE Total 32 members were present in meeting through Video Conferencing (VC). PROCEEDINGS: Ms. Sakshi Goel, Company Secretary of the Company welcomed the members and informed the members that this Annual General Meeting is being held through video conferencing in accordance with the applicable provisions of the Companies Act, 2013, General Circulars issued by Ministry of Corporate Affairs (MCA) and SEBI (Listing Obligations and Disclosure Requirements) Regd. Office: C-15, RDC, Raj Nagar, Ghaziabad-201001, Uttar Pradesh Website: www.imcapitals.com, Email: imcapitalscompliances@gmail.com, Ph: 9810266747 ZZ~ FEDDERS FEDDERS HOLDING LIMITED Y HOLDING LTD (Formerly known as IM+ Capitals Limited) CIN: L74140UP1991PLC201030 Regulations, 2015. All the directors of the Company attended the meeting through Video Conferencing (VC) or any other audio/video means (OA VM). With the permission from Chair, she declared meeting as validly convened as requirement of quorum as per the Companies Act, 2013 has been fulfilled and also informed that Quorum being present and Chairman of Company -Mr. Vishal Singhal, being present in the meeting, so meeting was called to order. She further informed that the statutory registers and other documents as required to be placed at AGM under the Companies Act, 2013 & documents in terms of SEBI guidelines are available for inspection till the conclusion of the AGM. She further informed that Mr. Chandan Jha, Company Secretary in Practice, Membership No. A62350, C.P. No. 27629 has been appointed as the Scrutinizer for scrutinizing process and he shall submit his report on all the resolutions contained in the Notice of the 35" AGM. She then requested Mr. Vishal Singhal, Chairman & Director of the Company, to address the members of the Company. Mr. Vishal Singhal chaired the proceeding of the meeting & welcomed members to the 35° AGM of the Company. The Chairman welcomed all shareholders, auditors and other invitees joining over VC and delivered his speech and concluded by expressing his heartfelt gratitude for invaluable support and the confidence reposed in the Company by shareholders, bankers, financial Institutions, dealers, staff and its clients. He also thanked all the members of the Board for providing necessary guidance from time to time in successful running the operation of the Company. The Chairman informed that the Company had provided members the facility to cast their vote electronically on all resolutions set forth in the Notice. It was further informed pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, remote e-voting facility was available to all Members from Sunday, September 27, 2026 at 09:00 A.M. (IST) and ends on Tuesday, September 29, 2026 at 05:00 P.M. (IST). It was further informed the facility for e-voting has also been provided during the AGM through e-voting provided by MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) to those members who did not cast their vote through remote e-voting facility. It was further informed that there would be no voting by show of hands. Regd. Office: C-15, RDC, Raj Nagar, Ghaziabad-201001, Uttar Pradesh Website: www.imcapitals.com, Email: imcapitalscompliances@gmail.com, Ph: 9810266747 ZZ~ FEDDERS FEDDERS HOLDING LIMITED Y HOLDING LTD (Formerly known as IM+ Capitals Limited) CIN: L74140UP1991PLC201030 The items of business, as per the Notice of AGM dated August 27, 2026 were transacted at the meeting, as detailed below: Item No. Brief description of Business Item Type of Resolution Ordinary Business; 1. To receive, consider and adopt: Ordinary a) the Audited Standalone Financial Statement of the Company for the year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mr. Vishal Singhal (DIN: | Ordinary 03518795), who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible offers himself for re-appointment. Special Business; 3. Regularisation of Mrs. Geeta Mittal (DIN: 00195352) as a Ordinary Non-Executive Woman Independent Director of the Company. 4, Regularisation of Mr. Anil Kumar Kaushik (DIN: 09131927) | Ordinary as a Non-Executive Non-Independent Director of the Company. 5. Regularisation of Mr. Rajpal Singh (DIN: 00726592) as a | Ordinary Non-Executive Non-Independent Director of the Company. Further, Shareholders were provided a facility to ask questions or express their views through chat mode on the aforesaid resolutions. Clarifications were provided to the queries raised by the members. The resolutions were passed with the requisite majority. Facility for e-vot [Showing first 8,000 characters — download PDF for full document]