We are enclosing herewith the intimation regarding letter dispatched to the Shareholders whose Email ID is not registered with the Company / RTA / DPs, containing weblink of the Company''s ....

Patels Airtemp (lndia) Limited ,ITIDUSTRY Ref. No. : PAT/SD/Reg. 30 & 36(1Xb)/2026-27 lz0vttt Date :20tt August,2026 BSE Limited Corporate Relation Department Phiroze eejeebhoy Towers, Dalal Street Fort, Mumbai:400 001 Scrip Code No.517417 lscript Name: PATELSAI IISIN: INE0B2C01024 Dear Sirs/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2 015 ("SEBI Listing Regulations") Pursuant to Regulations 30 of the SEBI Listing Regulations and with reference to our letter bearing PAT/SD/Reg. 3a[1)-3ath AR/2026-2027lL7Vlll dated 17tt Augus! 2026 regarding intimation about 34m Annual General Meeting of the Members of the Company to be held on 14tt September, 2026, we wish to inform you that in compliance with Regulation 35[1Xb) of the SEBI Listing Regulations, Patels Airtemp (lndia) Limited ('the Company') has dispatched letters to those Shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants/Depositories, providing the weblink of Company's website from where the Annual Report for FY 2025-26 can be accessed. A copy of the letter is enclosed herewith for your record. The above information is also available on the Company's website at https://www.patelsairtemp.com/. This is for information of the Exchanges and the members. Thanking You, Yours faithfully, For Patels Airtemp (India) Limited Nikhil M. Patel Company Secretary & Compliance Officer (Membership No. A6814) Rakanpur Works : Dudhai Works : Regd. Offlce : ASME "U" / "U2" / "S' 805, 806, 807, 810, Rakanpur 382 722, Survey No. : 100, Gam : Dudhai 382 715 Sth Floor, Kalpana Complex, NATIONAL BOARD "NB' /'R' Via : Sola - Bhadaj Village, Ta. : Kalol, Ta. : Kadi, Dist. : Mehsana, Gujarat, India. 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. : +91 276!.28663r'. 135,28il80 181, Fax : +91 2764 286301 Ph. : +91 79 27913694 / 95 / 96 ISO '14001 : 2015 Fax: +91 2764286301 Email : works@patelsairtemp.com Fax: +91 79 27913693 ISO 45001 : 2018 Email : works@patelsairtemp.com Email : project@patelsairtemp.co.in crN No. 1291 90GJl 992P1C01 7801 www.patelsairtemp.com Date: 18th August, 2026 The Shareholders of Patels Airtemp (India) Limited Dear Sir/Madam, Sub: Notice of 34th Annual General Meeting of the Members of Patels Airtemp (India) Limited and Annual Report for the FY 2025-26 We are pleased to inform you that the 34th Annual General Meeting (‘AGM’) of the Members of Patels Airtemp (India) Limited (‘the Company’) is scheduled to be held on Monday, 14th September, 2026, at 11:30 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In compliance with Regulation 36(1) of SEBI Listing Regulations, electronic copies of the Notice convening the AGM along with Annual Report for FY 2025-26 is being sent via email to all the Shareholder(s) whose e-mail addresses are registered with the Company / RTA / Depository Participant (s) / Depositories. We wish to inform you that on scrutiny of the Shareholder database, we find that your e-mail address is not registered against your demat account / folio number. On account of this, we are unable to send the Annual Report for FY 2025-26 including Notice of AGM electronically to you. Hence, in accordance with Regulation 36(1)(b) of SEBI Listing Regulations, this letter is sent by the Company to inform you that the Annual Report including Notice of AGM can be accessed on the Company’s website at the link: https://www.patelsairtemp.com/pdf/annual-reports/34th-annual-report-2025-26.pdf. Additionally, Notice of the AGM is also available on the website of CDSL at https://www.evotingindia.com and the Stock Exchanges on which the shares of the Company are listed, i.e., BSE Limited at www.bseindia.com. Key details for the AGM are as under: Sr. No. Particulars Dates 1 Date of AGM Monday, 14th September, 2026 2 Cut-off date for Remote e-Voting and E-voting Monday, 7th September, 2026 during AGM 3 Remote E-Voting start date and time Thursday, 10th September, 2026 from 9:00 a.m. (IST) 4 Remote E-Voting end date and time Sunday, 13th September, 2026 at 5:00 p.m. (IST) 5 Record date for Dividend Friday, 21st August, 2026 6 Last date for submission of TDS exemption forms 20th August, 2026 (up to 5:00 p.m.) (IST) 7 Dividend payment date Within 30 days from the date of AGM Members holding shares in physical mode and those who have not updated their email addresses with the Company / RTA are requested to update the same by writing at bssahd@bigshareonline.com. Members holding shares in dematerialized mode are requested to register / update their email addresses with their respective DPs. The detailed process for registering of email addresses is provided in the Notice convening the AGM. Thanking You, Yours faithfully, For Patels Airtemp (India) Limited SD/- Nikhil M. Patel Company Secretary & Compliance Officer (Membership No. A6814) vvrraa nnÓÓZZss hh;; ii== ddkkMMZZ INLAND LETTER CARD Second Fold nnqqlljjkk ee¨¨MM HHkkssttuuooss kkyyss ddkk uukkee vv©©jj iirrkk SENDER'S NAME AND ADDRESS Bigshare Services Private Limited If undelivered please return to : Unit: Patels Airtemp (India) Limited Of ice No S6-2, 6 loor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri ( East) Mumbai – 400093, India. First Fold iiggyykk ee¨¨MM