Vikram Thermo India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve This is to inform you that ....

-i)Vikram™ CHEMISTRY OF TRUST Date: 03.08.2026 Gen. Manager (DCS) BSE Limited. P J Towers, Dalal Street, Fort, Mumbai-400001 = SUB: INTIMATION OF BOARD MEETING UNDER REGULATION 29(1)(a) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015. REF: COMPANY CODE BSE: 530477 (VIKRAM THERMO (INDIA) LIMITED) Dear Sir, This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on TUESDAY, 11rn AUGUST, 2026 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results along with Limited Review Report for the quarter ended on 30th June, 2026 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations, 2015. 2. To consider and approve the Draft Director report of the Company for the financial year 2025-26. 3. To finalize day, date, time of Annual General Meeting of the Company and approve the draft notice of AGM. 4. To approve of Cost Audit Report for the Financial Year 2025-26. 5. To transact any other business with the permission of the chair. Further, in terms of Company's "Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders' framed under SEBI (Prohibition of Insider Trading} Regulations, 2015, the "trading window" for dealing rn the securities of the Company which is closed from 01 st July, 2026 will remain closed up to 13th August, 2026 (B9th days Inclusive). This may be treated as compliance with Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on records. Thanking you. Yours sincerely, FOR, VIKRAM THERMO (INDIA) LIMITED MR. DHIMJLAL PATEL CHAIRMAN & MANAGING DIRECTOR Regd. Office Phone 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