With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 04th November, 2026 at the Registered Office of the Company wherein following business were transacted: Approval of unaudited Financial Results along with along with Statement of Assets & Liabilities, Cash Flow Statement & Limited Review Report issued by the Statutory Auditor of the Company for the quarter on 30thSeptember, 2026.

-i)Vikram™ CHEMISTRY OF TRUST Date: 04.11.2026 Gen. Manager (DCS) BSE Limited. P J Towers, Dalal Street, Fort, Mumbai-400001 REF: COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS. 2015 FOR M,l~. VIKRAM THERMO (INDIA) LIMMTED. (COMPANY CODE BSE: 530477) SUB: OUTCOME OF MEETING OF BOARD OF DlRECTORS HELD ON 04™ November. 2026 With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 04th November, 2026 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with along with Statement of Assets & Liabilities, Cash Flow Statement & Limited Review Report issued by the Statutory Auditor of the Company for the quarter on 30th September, 2026. The meeting was commenced at 03.30 P.M and concluded at 3 ! 5"0 P~ You are requested to take the same on record. Thanking you. Yours sincerely, Fm;J VIKRAM THERMO INDIAl LIMITED Fill' l!IMAAM fl.IEflMO (IN A) LIMlifD · Cha~eclorj MR. DHIRAJLAL K PATEL CHAIRMAN &MANAGING DIRECTOR (DIN:00044350) Regd. Office Ph'one 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