Patels Airtemp India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2026.

Patels Airtemp (lndia) Limited II{DUSTRY Ref. No. : PAT/SD/Q2/RegI.-29/2026-27 /23X Date : 23.d October,2026 BSE Limited Corporate Relation Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai:400 001 Scrip Code No. 5174U lscript Name: PATELSAI IISIN: INE0B2C010Z4 Dear Sir/Madam, Sub: Intimation of Board Meeting to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30h September, 2O26 and Closure of Trading Window Notice is hereby given pursuant to Regulati on 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 31st October,2O26, at 3:30 p.m. at the Factory (Works) of the Company situated at 805, 806,807,810, Rakanpur-382722, Via: Sola Bhadaj Village, Ta. Kalol, Dist. Gandhinagar, Gujara! inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September,2026. Closure of Trading Window: Pursuant to the Code of Conduct of the Company for Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in continuation of our letter dated 29th September, 2026 to Stock Exchange, the Trading Window for dealing in the Equity Shares of the Company is already under closure from 1st October, 2026 and shall remain closed upto 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended 30s September, 2026, r.e. upto 3.d November. 2026 for Directori including Employees, Promoter and Promoter Group, Statutory Auditors and all connected persons and their relatives as per the Insider Trading Code of the Company. You are requested to take the same on record. ThankingYou, Yours faithfully, efP For Patels Aiftemp (India) Limited A&mun ,- Nikhil M. Patel Company Secretary & Compliance Officer (Membership No. A6814) 8R 0a 5k , a 8n 0p 6u , r 8W 07o , r 8ks 1 0: , Rakanpur 382 722, SD uu rd vh eya i NW o.o :* 1s 0 0: , Gam : Dudhai 382 715 R Ste hg Fd l. o oO r,f f Kic ae lp: ana Complex, NATIONAA LS M BOE A'U R" D / 'N'U B2 " '/ / '" RS" ' V PDi hia s t .: Go 9l 1aa n 2- d 7hB Uih na 2ad g 8a a 6j r 6,V 3Gil 4la u g j 1ae r 3, a 5tT , 2a l 8. n 6: d 4K ia 8a . 0lo l /, T P Fa h a. . K + +a 9 9d ' 1li , 2 2D 7 76i 6s 4 4t. 2 2: 8 8M 6 66e 33h 04s 'la /n a 3, 5 ,G 2u 8i 6a 4ra 8t 0, l /n 8d 1ia ,. AN Phr h. m .M :e +e dm 9a 1bn aa 7dg a 2-r 3 9F 8 1i 0r 3e 0 S 0 9' 9t 4a . ti /Go 9n u 5, j a /N r 9aa 6tv , ra lnn dg ip au .ra, MEMB I IE S SR O O 9 1F 40: 0H 01T R ::I 22. 00U 1S t5 5A Fax : +91 276/. 286301 Email : works@patelsairtemp.com Fax: +91 79 27913693 ISO 45001 : 2018 Email : works@patelsairtemp.com Email : project@patelsairtemp.co.in ctN No. 129190GJ1992P1C01 7801 www.patelsairtemp.com