FEDDERS HOLDING LIMITED — Board/Management Information 2021

Mar 30, 2021

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CAPITALS~
IM+
LIMITED
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301h March, 2021

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To,
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BSE Limited
P.J. Towers Dalal Street
Fort, Mumbai-400001
Ref: Scrip Code: 511628
Subject: Outcome of board meeting held on Tuesday. 30th March, 2021
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Dear Sir,

With reference to the captioned subject and pursuant to regulation 30 of SEBI ( Listing obligation and Disclosure Requirements ) Regulations, 2015 , this is to inform you that meeting of the board of directors was held today Tuesday, 301h March, 2021 at 72,Ground Floor, World Trade Center, Babar Road, Connaught Place, New Delhi-110001 to considered and approved :

1. The Appointment of Ms Chetna Bhola, Practicing Company Secretary (COP NO. 15802) ,associate partner of M/S Shukraa Corporate Services LLP, New Delhi as an Secretarial Auditor of the Company for the financial year 2020-21 to 2021-22 to conduct the Secretarial audit of the Company.

The Meeting of the Board of Directors commenced at 3:00 p.m. and was concluded at 5:30 p.m.

You are requested to kindly take note of same for your records. Thanking you

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Yours faithfully
For IM+ e itals li
Vis al Singhai
DIN: 03518795
(CHAIRMAN & WHOLE TIME DIRECTOR)
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Regd. Office : 72, Ground Floor, World Trade Center, Babar Road, Connaught Place, New Delhi-110001 Website: www.imcapitals.com, Email : imcapitalscompliances@gmail.com, Ph: +91-9810266747 Cl N: L74140DL1991PLC340407