Thermax Ltd. — Regulatory Filings 2021

Jun 30, 2021

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June 30, 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) Company Scrip Code: 500411 Mumbai – 400 051 Company Scrip Code: THERMAX EQ

Subject - Intimation of Closure of Trading window

Dear Sir,

Pursuant to the Company's Code of Conduct framed in accordance with the SEBI (Prohibition of insider Trading) Regulations, 2015 (as amended), we wish to inform you that the trading window for dealing in securities of the Company will remain closed for all Designated Persons and their Immediate relatives from Thursday, July 1, 2021 until Sunday, August 8, 2021 (both days inclusive) for the Board Meeting scheduled on Thursday, August 5, 2021 to inter alia approve the financial statements for the quarter ended June 30, 2021 and Annual General Meeting of the Company scheduled on Friday, August 6, 2021 .

You are requested to take note of the above.

Thanking you,

Yours faithfully, For Thermax Limited

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Kedar P. Phadke Company Secretary Membership No: F3349

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