Thermax Ltd. — Regulatory Filings 2021

Apr 29, 2021

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April 29, 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: Undertaking for not falling under Large Entity criteria

Ref: SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018

Dear Sir,

Pursuant to the aforementioned SEBI Circular, we hereby confirm that Thermax Limited is not falling under the Large Corporate criteria as per the applicability framework provided in the said SEBI circular as on March 31, 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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