Please find the enclosed Outcome of Board Meeting held today 27th July, 2026 for Appointment of Directors.

FEDDERS FEDDERS HOLDING LIMITED (Formerly known as IM+ Capitals Limited) HOLDING LTD CIN: L7414.0UP1991PLC201030 BSE Limited Department of Corporate Services Phiroze Jeejecbhoy Towers, Dalal Street Mumbai-400 001 Scrip Code: 511628 ISIN: INE417D01020 — FEDDERS HOLDING LIMITED Sub: Outcome of Board Meeting held today on July 27, 2026 Dear Sir/Ma’am, We wish to inform you that the Board of Directors of the Company, at its meeting held today, Le., July 27, 2026, at the Registered Office of the Company situated at C-15, RDC, Raj Nagar, Ghaziabad — 201001, Uttar Pradesh, has, inter alia, considered and approved the following: 1. Proposal to make an application for the listing of the equity shares of theC ompany on the National Stock Exchange of India Limited ("NSE"), through Direct Listing route. The Company shall make the necessary application to NSE for listing of its equity shares in accordance with the applicable provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Securities Contracts (Regulation) Rules, 1957, and other applicable laws, rules and regulations, as may be applicable. 2. Resignation of Mrs. Sonal Singhal (Non-Executive, Non-Independent Woman Director) The Board has noted the resignation of Mrs. Sonal Singhal (DIN: 09745010), Non- Executive-Non-Independent Woman Director, from the office of Director of the Company with effect from the close of business hours on 27.07.2026, due to personal reasons. The resignation letter received from the Director is enclosed herewith as Annexure—A. 3. Appointment of Mrs. Geeta Mittal (DIN: 00195352) as an Additional Director (Non-Executive Woman Independent Director) Based on the recommendation of the Nomination and Remuneration Committee, the board has approved the appointment of Mrs. Geeta Mittal (DIN: 00195352) as an Additional Director in the category of Non-Executive Woman Independent Director of the Company for a term of five (5) consecutive years with effect from 27.07.2026, subject to the approval of the shareholders. Regd. Office: C-15, RDC, Raj Nagar, Ghaziabad-201001, Uttar Pradesh Website: www.imcapitals.com, Email: imcapitalscompliances@gmail.com, Ph: 9810266747 FEDDERS FEDDERS HOLDING LIMITED (Formerly known as IM+ Capitals Limited) HOLDING LTD CIN: L7414.0UP1991PLC201030 Mrs. Geeta Mittal shall hold office up to the date of the ensuing General Meeting of the Company or three months from the date of appointment 1.e. 27.07.2026, whichever is earlier. The Company has received the necessary declarations and confirmations from Mrs. Geeta Mittal, including confirmation that: e she satisfies the criteria of independence prescribed under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI (LODR) Regulations, 2015; e she is not debarred from holding the office of Director by virtue of any order of SEBI or any other authority. The brief profile of the Director is attached as Annexure-B. 4. Appointment of Mr. Anil Kumar Kaushik (DIN: 09131927) as_ an Additional Director (Non-Executive Non-Independent Director) Based on the recommendation of the Nomination and Remuneration Committee, the board has approved the appointment of Mr. Anil Kumar Kaushik (DIN: 09131927) as an Additional Director in the category of Non-Executive Non-Independent Director of the Company and shall hold office up to the date of the ensuing General Meeting of the Company or three months from the date of appointment i.e. 27.07.2026, whichever is earlier. In compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018 and as per the confirmation received from Mr. Anil Kumar Kaushik (DIN: 09131927), this is to confirm that he has not been debarred from holding the office of director by virtue of any SEBI order or any other such authority. The brief profile of the Director is attached as Annexure-C. 5. Appointment of Mr. Rajpal Singh (DIN: 00726592) as an Additional Director (Non-Executive Non-Independent Director) Based on the recommendation of the Nomination and Remuneration Committee, the board has approved the appointment of Mr. Rajpal Singh (DIN: 00726592) as an Additional Director in the category of Non-Executive Non-Independent Director of the Company and shall hold office up to the date of the ensuing General Meeting of the Company or three months from the date of appointment 1.e. 27.07.2026, whichever is earlier. In compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018 and as per the confirmation received from Mr. Rajpal Singh (DIN: 00726592), this is to confirm that he has not been debarred from holding the office of director by virtue of any SEBI order or any other such authority. Regd. Office: C-15, RDC, Raj Nagar, Ghaziabad-201001, Uttar Pradesh Website: www.imcapitals.com, Email: imcapitalscompliances@gmail.com, Ph: 9810266747 ZA~ FEDDERS FEDDERS HOLDING LIMITED ZY (Formerly known as IM+ Capitals Limited) Y HOLDING LTD CIN: L74140UP1991PLC201030 The brief profile of the Director is attached as Annexure-D. Further, detailed information as required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure-A, B, C & D respectively. The Board Meeting commenced at 03:00 pm and concluded at 04:00 pm. 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 Regd. Office: C-15, RDC, Raj Nagar, Ghaziabad-201001, Uttar Pradesh Website: www.imcapitals.com, Email: imcapitalscompliances@gmail.com, Ph: 9810266747 FEDDERS FEDDERS HOLDING LIMITED (Formerly known as IM+ Capitals Limited) HOLDING LTD CIN: L7414.0UP1991PLC201030 Annexure-A S. Particulars Details 1 Name of the Director; Mrs. Sonal Singhal Reason for Change viz. Mrs. Sonal Singhal (DIN: 09745010) has tendered appointment, reappointment, | her resignation as Non-Executive-Non- resignation, remeval death Independent Woman Director. erotherwise 3 Date of cessation; With effect from close of business hours on July 27, 2026. 4 Brief Profile (in case of NA appointment); 5. Disclosure of relationships NA between directors (in case of appointment of a director); Annexure-B S. No. | Particulars Details 1 Name of the Director Mrs. Geeta Mittal (DIN: 00195352) Reason for Change viz. Appointment of Mrs. Geeta Mittal as an appointment, reappointment, Additional Director (Non-Executive resignation, removal deathor Independent Woman Director) of the otherwise Company 3 Date of Appointment +Cessation-& | 27.07.2026 Term of appointment Mrs. Geeta Mittal shall hold office up to the date of the ensuing General Meeting of the Company or three months from the date of appointment i.e. 27.07.2026, whichever is earlier. 4 Brief Profile (in case of Mrs. Geeta Mittal holds a Bachelor of Arts appointment) (B.A.) degree and has diverse experience in business management, corporate administration and = strategic decision- making. Her experience and insights are expected to contribute significantly to the Board's deliberations and the Company's long-term growth and govemance framework. 5. Disclosure of relationships between | Not related to any Director or Key directors (in case of appointment Managerial Personnel of the Company of a director) Regd. Office: C-15, RDC, Raj Nagar, Ghaziabad-201001, Uttar Pradesh Website: www.imcapitals.com, Email: imcapitalscompliances@gmail.com, Ph: 9810266747 FEDDERS FEDDERS HOLDING LIMITED (Formerly known as IM+ Capitals Limited) HOLDING LTD CIN: L7414.0UP1991PLC201030 6. Information as required by SEBI Mrs. Geeta Mittal is not debarred from holding the office of Director by virtue of any order of SEBI or any other authority. Annexure-C S. No. | Particulars Details 1 Name of th [Showing first 8,000 characters — download PDF for full document]