Thermax Ltd. — Board/Management Information 2021

Jul 28, 2021

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July 28, 2021

To The Secretary National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, PJ Towers, Dalal Street Bandra Kurla Complex, Mumbai: 400 001 Bandra (E) Mumbai – 400 051 Company Scrip Code: 500411

Company Scrip Code: THERMAX EQ

Sub: Intimation of the Board Meeting

Ref: Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Dear Sir,

This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 5, 2021 & Friday, August 6, 2021 to inter alia consider and approve the unaudited financial results for the quarter ended June 30, 2021 along with related segment-wise financial results.

The financial results shall be considered and declared on August 5, 2021.

As intimated earlier vide our letter dated June 30, 2021 regarding closure of Trading Window, we wish to inform you that the same will remain closed till 48 hours after the announcement of the aforesaid financial results i.e. till Sunday, August 8, 2021 and will reopen on Monday, August 9, 2021.

You are requested to kindly take note of the same.

Thanking you,

Yours faithfully,

For THERMAX LIMITED

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Kedar P. Phadke Company Secretary

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