Thermax Ltd. — Regulatory Filings 2021

Jan 23, 2021

January 23, 2021

To The Secretary BSE Limited PJ Towers, Dalal Street Mumbai: 400 001

National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051

Company Scrip Code: 500411

Company Scrip Code: THERMAX EQ

Sub: Newspaper advertisement of the Board Meeting Notice

Dear Sir,

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are submitting herewith newspaper publications dated January 23, 2021 in Financial Express (English) and Loksatta (Marathi), with respect to intimation of Board Meeting to be held on February 3, 2021 to inter alia consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2020.

You are requested to kindly take note of the same.

Thanking you,

Yours faithfully, For THERMAX LIMITED

Kedar P. Phadke Company Secretary Membership No: F3349

Encl: As above

लोकसत्ता पुणे दिनांक

$\mathcal{Q}$

10000

BOOO

ODOOO

400000