we would like to inform you that Board meeting of the Company was held today on 11th August, 2026 at the Registered Office of the Company .

CHEMISTRY OF TRUST Date: 11-08-2026 Gen. Manager (DCS) BSE Limited. P I Towers, Dalal Street, Fort, Mumbai-400001 REF: COMPLIANCE OF REGULATION 30 OF SEBI (USTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS. 2015 FOR MIS. VIKRAM THERMO (INDIA) LIMITED. (COMPANY CODE BSE: 530477) SUB: OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 11THAUGUST. 2026: With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 11th August, 2026 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter on 30th June, 2026. 2. Approval of Draft of Notice of 32ND AGM, Board's Report, Corporate Governance Report and Secretarial Audit Report and fixed day, date, time and Book closure for the same for the financial year 2025-26. 3. The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Ankur D Patel· as Whole-Time Director of the Company for a further term of five years with effect from 13th August, 2026, subject to the approval of the members of the Company and such other approvals as may be required. 4. The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of MR. ANKUR D PATEL and MR. DINESHKUMAR PATEL as Whole-Time Directors of the Company for a further term of five years with effect from 13th August, 2026, subject to the approval of the members of the Company and such other approvals as may be required. Disclosure of details of directors as required under Re~ulation 30 of SEBI (LODR) Regulations. 2015: · PARICULARS MR. DINESHKUMAR PATEL MR. ANKUR DHIRAJLAL PATEL Reason for change Re appointment due to completion Re appointment due to completion of existing term of appointment. of existing term of appointment 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.vikrarntherrno.com L24296GJ1994PLC021524 ~)Vikram™ CHEMISTRY OF TRUST Date of Reappointment w. e. f. 13th August, Reappointment w. e. f. 13th August, appointment & 2026 for the term of five 2026 for the term of five term of consecutive years subject to the consecutive years subject to the appointment approval of shareholders in AGM. approval of shareholders in AGM. Brief profile Dr. Dinesh Patel holds degree of He is a chemical engineer and has Master of Science and has done Ph. master degree in polymers science D. He has vast experience and from USA. He has vast experience knowledge in the field of and knowledge in the field of production and has been marketing, research and continuously engaged in research development in the company. and development of the company. Disclosure of NA Son of Mr. Dhirajlal Patel, relationships Managing Director of The between directors Company. 5. Approval of Cost Audit Report for the Financial Year 2025-26. 6. To consider and approved the appointment of M/s A shah & Associates, Practicing company Secretary as a scrutinizer for the ensuing Annual General Meeting. The meeting was commenced at 3:30 PM and concluded at-3 :.50 f'M You are requested to take the same on record. Thanking you. Yours sincerely, 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