FEDDERS HOLDING LIMITED — Board/Management Information 2021

Mar 22, 2021

To, 22"! March, ²⁰²¹

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

Scrip Code: 511628

Subject: Intimation of Board Meeting to be held on Tuesday, 30" March, 2021

Dear Sir,

Pursuant to Regulation 6, 29 & 30 of the SEBI (Listing Obligations Disclosures Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th March, 2021 at 3:00 P.M. at 72, Ground Floor, World Trade Center, Babar Road, Connaught Place, New Delhi -110001, inter-alia, to transact the following items:

• 1. To consider the appointment of Mr. Arpit Kumar Goyal (M.No. A40233) Company Secretary and the Compliance Officer of the Company.
• 1. Toconsider the appointment of M/s Shukraa Corporate Services LLP, New Delhi Secretarial auditor of the Company.
• 1. To discuss, consider & approve other items as per rest of agenda with the permission of the Chairman.

Further, the trading window shall remain closed from 22.03.2021 to 01.04.2021 for the purpose of appointment of Company Secfetary and Compliance Officer of the Company.

Kindly take the same on your records and oblige.

Thanking you

Vishal (Whole Singhal Time Director) DIN: 03518795