Newspaper intimation for 34th Annual General Meeting and information regarding registration of an Email ID, Dividend, Record Date for Dividend, Remote E-voting Information.

Patels Airtemp (lndia) Limited rHE,I{DI6IRY Ref. No. : PAT/SD/Regl.-47 /2026-2027 /LgVlil Date : 19e August,2026 BSE Limited Corporate Relation Department Phiroze feejeebhoy Towers, Dalal Street, Fort, Mumbai:400 001 ScriP Code No. 517417 lscript Name: pITELSAI ltSlN: IwE0BZC0102+ Dear Sir/Madam, Sub: Publication/Advertisement in Newspapers for Notice of 34e Annual General Meeting through VC/OAVM, Annual Report and information regarding registration of E'mail I'd, Dividend, Record Date for Dividend and Remote E-Votinglnformation With regard to above, please find enclosed herewith copy of newspapers Advertisement/Publication regarding intimation to the Members for wotiie of the 34th Annual General Meeting ("AGM") of the Company to be held on Monday, 14th September, 2026, at 1t:30 a.m. (lST) through Video Conferencing ("VC")/Other Audio-Visuaf Means("OAVM"), Annual Report for 2025-26, registration of E-mail I'd, Dividend, Record Date for Dividend and Remote E-Voting information which has been published in Financial Express (English and Gujarati edition) on 19th August, 2026. You are requested to take the same on record. Thanking You. Yours faithfully, For PatelsAirtemp (India) Limited ryrprr Nikhil M. Patel t Company Secretary & Compliance Officer (Membership No.: A6814) Encl: As above V8 D P FR 0 i h aia a s5 . k t , .: : a + 8 S :n 90 Gop 96 1lu 1aa, nr 2 8 2- d W 70 7hB7 i 6iho n l, 2 a ar 8k 28d gs 1 8a 6a 0 6j r 6 ,: , M 3R 0G /ll 1a .a u k g j 1aa e 3rn , a 5p tT ,u , 2 ar 8 l. n 6 3 : d 4 8 iK ,a 82 a . 07 lo 2 l, 12 8, 1, TS F ED Pau mh au .r . x d v : : : h e + lK + ya 9 :a 9 i wd 11NW i ,o 2 2 r. D ko 7 7 s: i* M s U @1s t0 . 2 p20: : 8 aM 8, 6 t6 eG e 36 lsha 03 am s 4 1 ia tn /: a 3 mD 5,u p,d G .c2h u o8a j ma Mi r3 a 88 t 0,2 l /n7 8d'1 1i5 a ,. AS N P FR ht h are h . m . xg MF ::ed l +e d. o 9m aoO 91br 1n,f a af 7 7K dl gc 9 a ae l - 2r 2p : 73a F 798n i 10a r 9e 3 0 6C 1S 0 9t 9 4 3ao . t i 6/m Go 9n u 95, jp a 3N /r l a 9 e ta , 6x v ln , r da in ag . pura, NAT MT EO MN BAA t tI S SE SLS R O OOM B O OE 49 . A 1F 5. 0U 4R : 00" D H 00/ 1T' 11.U N R 2 IB : : . , 2 2 2- 0 0 0/ U/ 1 1 1,. SRS 5 8A 5. . Email : works@patelsairtemp.com Email :project@patelsairtemp.co.in CtNNO.L291gOGJ1992pLCO1780.l www.patelsairtemp.c0m KALYANI INVESTMENT COMPANY LIMITED CIN : L65993PN2009PLC134196 Regd.Office:Mundhwa,Pune–411036,Maharashtra,India Tel No. : +91-020-66215000 Email:investor@kalyani-investment.comWebsite:www.kalyani-investment.com REMINDER - III TO SHAREHOLDERS REGARDING OPENING OF SPECIAL WINDOW FOR TRANSFER AND DEMATERIALISATION OF PHYSICAL SECURITIES In continuation to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 2, 2025, Notice is hereby given to inform that in order to further facilitate the investors to get rightful access to their securities, SEBI vide its Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026 has opened another Special Window for transfer and dematerialisation ("demat") of physical securities which were sold / purchased prior to April 1, 2019. This Special Window shall be open for a period of one year from February 5, 2026 to February 4, 2027 and shall also be available for such transfer requests which were submitted earlier and were rejected / returned / not attended to due to deficiencyinthedocuments/process/orotherwise. Eligible shareholders are requested to contact the Company’s Registrar and Transfer Agent (RTA) MUFG Intime India Private Limited at email ID investor.helpdesk@in.mpms.mufg.comorattheirofficeatBlockNo.202,Akshay Complex, 2nd Floor, Off Dhole Patil Road, Near Ganesh Mandir, Pune 411 011 or the Company at investor@kalyani-investment.com for further assistance. During this period, the securities so transferred shall be mandatorily credited to the transferee, only in demat mode, once all the documents are found to be in order by RTA and shall be under lock-in for a period of one year from the date of registration of transfer. Such securities shall not be transferred / lien-marked / pledged during the said lock-in period. Accordingly the concerned shareholders are advised to lodge or re-lodge the duly executed transfer deeds along with all requisite documents, complete in all respects, with the Company’s RTA. For Kalyani Investment Company Limited Place : Pune Nihal Gupta Date : August 18, 2026 CompanySecretary&ComplianceOfficer (CIN: L29190GJ1992PLC017801) ‡¼¡¼•ZS¼Š¼Æ•¼, @¼û¼y¼¡¼¼y-380 009. Aû¼ÌAÿ¼ :share@patelsairtemp.comö¼Ì‡¼ :+91-2764286634/35 öÌL¬¼ :+91-2764286301 ¡¼Ìù¼¬¼¼Ah : www.patelsairtemp.com https://www.patelsairtemp.com/pdf/annual-reports/34th- Annual-Report-2025-26.pdf †¼•¼¡¼t¼Â K¼ÌCŠ¼r¼ ¡ü¼½Lt¼ investor@bigshareonline.com@¼‡¼Ì bssahd@bigshareonline.comŠ¼• @¼•_