FEDDERS HOLDING LIMITED — Board/Management Information 2019

Dec 24, 2019

Date: 24th December 2019

To, BSE Limited P J Towers Dalal Street, Fort Mumbai 400 001

Scrip Code: 511628

Dear Sir/Mam,

Subject: Intim, tion of Resigm1tion of 01ie£ finanda] officer of ll1e

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations), this is to inform that Ms. Jyoti Gupta resigned from the post of Chief Financial Officer (CFO) of the Company with immediate effect, i.e. 24/12/2019.

This is for your information and record.

FOR & ON BEUAU; W IM+ CAPITALS LIMITED

SHIKHA MEHRA 'I J A WLA COMPANY SECRETARY M NO-A34986

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