NSECopy of Newspaper Publication4 Jul 2026 · 4 Jul 2026, 10:43 am

Copy of Newspaper Publication

Thermax Limited · THERMAX

✦ AI Summary

Thermax Limited has published a newspaper advertisement for its 45th Annual General Meeting and E-Voting information.

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Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
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Thermax Limited has informed the Exchange about Copy of Newspaper Publication

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THERMAXNSE_04072026104256_SEIntimationAGMNPsigned.pdf

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July 4, 2026 The Secretary National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, PJ Towers, Dalal Street Bandra Kurla Complex, Mumbai: 400 001 Bandra (E) Company Scrip Code: 500411 Mumbai – 400 051 Company Scrip Code: THERMAX EQ Sub: Newspaper advertisement titled ‘Notice of the 45th Annual General Meeting and E- Voting Information’ Ref: Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We are enclosing herewith copies of the newspaper advertisements titled ‘Notice of the 45th Annual General Meeting and E-Voting information’ published in today’s Financial Express (English) and Loksatta (Marathi) newspapers. This is for your information and records. Thanking you, Yours faithfully, For THERMAX LIMITED, Sangeet Hunjan Company Secretary and Compliance Officer Membership No: A23218 Encl: as above