Patels Airtemp India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Patels Airtemp (lndia) Limited ,,{DUSIRY Ref. N o. : PAT/S D /Q I / Resl.-z9 / 2026-2027 / 3LVtl Date :31'tluly,2026 BSE Limited Corporate Relation Department Phiroze feejeebhoy Towers, Dalal Street, Fort, Mumbai:400 001 Scrip code No. 517417 lscript Name: PATELSAI IISIN: INE0BZC01024 Dear Sir/Madam, Sub: Intimation of Board Meeting to consider and approve Unaudited Financial Results of the Company for the Quarter ended on 306 lune,2O26 and Closure of Trading Window Notice is hereby given pursuant to Regulation29 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. 86 August. 2026. 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, Gujarat, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30s 1une,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 29s June. 2026 to Stock Exchange, the Trading Window for dealing in the Equity Shares of the Company was closed from 1.t luly, 2026 and shall remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended 30th fune, 2026, r.e. upto l1s August. 2026 for Directors and Employees, Promoters & Promoter Group, Statutory Auditors & 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, For Patels Airtemp (India) Limited &arw{Pun VXikhil M. Patel Company Secretary & Compliance Officer (Membership No.A6814) Rakanpur Works : Dudhal Works : Regd. Offlce : ASME'U'/'U2" / "S' 805, 806, 807, 810, Rakanpur 382722, Survey No. : 100, Gam : Dudhai 382 715 sth Floor, Kalpana Complex, NATIONAL BOARD "NB' /'R' Ma : Sola - Bhadaj Village, Ta. : Kalol, Ta. : Kadi, Dist. : Mehsana, Gujarat, lndia. Nr. Memnagar Fire Station, Navrangpura, MEMBER OF : HTRI - USA Dist. : Gandhinaga( Guiarat, lndia. Ph. : +91 2764 286634 / 35, 286480 / 81, Ahmedabad - 380 009. Gujarat, lndia. ISO 9001 :2015 Ph. : +91 2704 28663/. / 35, 286480 / 81 , Fax : +91 2764 286301 Ph. : +91 79 27913694 / 95 / 96 ISO 14001 :2015 Fax : +91 2764 286301 Email : works@patelsairtemp.com Fax: +91 79 27913693 1SO45001 :2018 Email : works@patelsairtemp.com Email : project@patelsairtemp.co.in ctN No. 129190GJ1992P1C01 7801 www.patelsairtemp.com