Intimation of Record Date

Patels Airtemp (lndia) Limited IHEIIIDI'SIRY Ref. No. : PAT/SD/OBM/Q1 (Regl.-30 &42)/2026'27 lBVtrr Date : BtrAugust,2026 BSE Limited Corporate Relation Department Phiroze feeieebhoy Towers, Dalal Street, Fort, Mumbai:400 001 Scrip code No. 517417 lscript Name: PATFI sAI IISIN: INE082C01O24 Dear Sir/Madam, Sub: Intimation of Record Date for payment of DMdend for the financial year ended 31st March, 2026(2025-26). Ref: Outcome of the Board Meeting held on 8th August, 2O26 as per Regulation 42 and 30 of SEBI (LODR) Regulations, 2015 read with Para -A of Part'A of Schedule III. With reference to the captioned subject, we wish to inform you that pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 as amended, the Company has fixed Friday, 21"t August,2026 as the Record Date for the purpose of determining the entitlement of Members to receive the dividend of Rs. 3.00 per Equity Share of the face value of Rs. 10/- each fully paid-up (i.e. 3070) for the financial year ended 31s March, 2026 (2025-26) as recommended by the Board of Directors, subiect however to the approval of Shareholders at tle ensuing 34tr Annual General Meeting (AGM) of the Company scheduled to be held on 14h September,2026. Such dividend, if approved by the Shareholders, will be paid within 30 days from the date of AGM, subject to deduction of tax at source (TDS). Please find below in tabulated form, the details pertaining to the Record date for payment of dividend for tlre financial year 2025-26: Script T1rye of Record Date Purpose ofRecord Date Code Security 5t74L7 Equity Shares Friday, 21st August, To determine Shareholders of the Company who 2026 will be entitled to receive dividend of Rs. 3.00 per Equity Share of Rs. 10/- each (30%) for the financial year ended 31st March, 2026 (2025-26) as recommended by the Board, subject to the approval of Shareholders at the ensuing 34tt Annual General Meeting of the Company. In respect of shares held in Electronic form, the said dividend will be paid on the basis of details of beneficial ownership furnished by the Depositories, as at the close of 21"t August, 2026 and in respect of shares held in Physical form, the said dividend will be paid to those Members whose names appear on the Register of Members of the company as at the close of 21$ Augu st,2026. The information contained in this disclosure will also be available on the Company's website www.patelsairtemp.com. The Board Meeting commenced at 3.30 p.m. and concluded 21h' p.m. You are requested to take the aforesaid matters on record. Thankingyou, Yours faithfully, For Patels Airtemp (India) Limited RrrwvPun (Nikhil M. Patel) * Sr. Company Secretary & Compliance Officer (Membership No.A6814) Rakanpur Works : Dudhal Works : Regd. Office : ASME'U'/'U2" /'S' 805, 806, 807, 810, Rakanpur 382 722, Survey No. : 100, Gam: Dudhai 382 715 5th Floor, Kalpana Complex, NATIONAL BOARD'NB' /'R" Via : Sola - Bhadaj Village, Ta. : Kalol, Ta. :Kadi, Dist. :Mehsana, Gujarat, lndia. Nr. Memnagar Fire Station, Navrangpura, MEMBER OF: HTRI. USA Dist. : Gandhinagar, Gujarat, lndia. Ph. : +91 2764 286634 / 35, 286480 / 81, Ahmedabad - 380 009. Gujarat, lndia. ISO 9001 :2015 Ph. : +91 27il2866Y 135,286480 / 81 Fax: +91 2764 28630'l Ph. : +91 79 2791 3694 / 95 / 96 ISO 14001 :2015 Fax : +91 2764 286301 Email : wo*s@patelsairtemp.com Fax: +91 79 27913693 ISO 45001 : 2018 Email : works@patelsairtemp.com Email : project@patelsairtemp.co.in ctN No. 1291 90GJl 992P1C01 7801 www.patelsairtemp.com