Intimation of 34th AGM to be held on Monday, 14th September, 2026.

Patels Airtemp (!ndia) Limited ,I{DUSTRY Ref. No. : PAT/SD/OBM/2026-27 /BVlll Date : 8s August, 2026 BSE Limited Corporate Relation Department Phiroze eejeebhoy Towers, Dalal Street, Foft, Mumbai:400 001 scrip code No. 517417 I Script Name: PATEI S ^I I ISIN: INEO82C0:1024 Dear Sir/Madam, Sub: Intimation of 34ft Annual General Meeting to be held on Monday, 146 September, 2026, at 11.30 a.m. (IST) through VC / OAVM. Ref: Outcome of the Board Meeting held on 8u AugUst, 2026 as per Regulation 30 of SEBI (LODR) Regulations, 2015 read with Para -A of Part-A of Schedule III. With reference to the captioned subject, we would like to inform you that 34th Annual General Meeting ('AGM") of the members of Patels Airtemp (lndia) Limited ("the Company") is scheduled to be held on Monday, 14th September, 2026, at 11:30 a.m. (lST) through Video Conferencing ('VC") / Other Audio Visual Means ("OAVM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs ("MCA') and Securities and Exchange Board of India ("SEBI") ("relevant circulars"). In compliance with the relevant circulars, the Annual Report for the financial year 2025-26, comprising Notice of AGM and Financial Statements for the financial year ended 31't March, 2026, along with Board's Report, Auditors' Report and other documents required to be attached thereto, will be sent in due course of time to all the members of the Company whose email addresses are registered with the Company / Registrar and Transfer Agent (RTA) / Depository Participant(s) / Depositories. The details such as manner of (i) registering / updating email addresses (ii) casting vote through remote e-voting and e-voting at AGM and (iii) attending the AGM through VC/OAVM have been set out in the Notice of AGM. The information contained in this disclosure will also be available on the Company's website www,patelsairtemp.com. 4.1o The Board Meeting commenced at 3.30 p.m. and concluded at p.'n. You are requested to take the aforesaid matters on record. Thanking You, Yours faithfully, For Patels Airtemp (India) Limited RA($Pun Nikhil M. Patel Company Secretary & Compliance Officer (Membership No. A6814) Rakanpur Works : Dudhal Works : Regd. Offlce : ASME'U" /'U2'/'S' 805, 806, 807, 810, Rakanpur 382 722, Survey No. : 100, Gam: Dudhai 382 7'15 sth 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 2764 28663/. I 35, 280480 / 81, Fax:+91 27il286301 Ph. : +91 79 2791 3694 / 95 / 96 ISO '14001 : 2015 Fax : +91 270/. 286301 Email : works@patelsairtemp.com Fax: +9't 79 27913693 ISO 45001 : 2018 Email : works@patelsairtemp.com Email : pOect@patelsairtemp.co.in ctN No. 129'l90GJ l 992P1C017801 www.patelsairtemp.com