FEDDERS HOLDING LIMITED — Board/Management Information 2021

Mar 30, 2021

30° March, 2021

To, BSE Limited P.J. Towers Dalal Street Fort, Mumbai-400001

Subject: Disclosure under Regulation ³⁰ of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (LODR)

Dear Sir,

Pursuant to Regulation ³⁰ read with clause ⁷ of Para ^A of part ^A of scheduleIll of SEBI (LODR) Regulations , 2015, Please note that the Board at its Meeting dated 30" March, ²⁰²¹ , has inter-alia Considered and approvedthefollowing:

1) intmen retar ^{r 2} -22 in ter he Compani Act, 2013.

As per the provisions of Section 204(1) of the Companies Act ²⁰¹³ and applicable Rules, Ms. Chetna Bhola, Practicing Company Secretaries (COP No. 15802), associate partner of M/S Shukraa Corporate Services LLP, New Delhi was appointed as Secretarial auditor. of the Companyfor the financial year 2020-21 & 2021-22.

Further, the details of the aforesaid appointment as mentioned in Regulation ³⁰ of the SEBI(Listing Obligations and Disclosure Requirements), ²⁰¹⁵ read with SEBI Circular CIR/CFD/CMD/4/2015 are enclosed as Annexure|.

You are requested to kindly take the same on record,

Thanking you Yoursfaithfully, FOR AND ON BEHALF OF IM+

VISHALSINGHAL DIN: 03518795 ~ CHAIRMAN & WHOLETIMEDIRECTOR——

Annexure-I

S.No	Particular	Details of the Secretarial Auditor
1.	Reason for change viz appointment, resignation, removal, death or otherwise	Appointment
2.	Date of appointment	30 th March, 2021
3.	Term of appointment	Financial year 2020-21 & 2021-22
3.	Brief profile (in case of appointment)	Ms. Chetna Bhola, Practicing Company Secretaries (Cop No. 15802), associate partner of M/S Shukraa Corporate Services LLP, New Delhi
4.	COP NO.	15802
4.	Disclosure of relationship between directors (in case of appointment a director)	N.A

a na taobh an Aontaithe

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