VIKRAM THERMO (INDIA) LTD. - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 29TH MAY, 2024

1. Approval of audited Financial Results. 2. Recommendation of Final Dividend on equity shares at 7.5 % on equity shares of Rs. 10/- each, amounting to Rs. 0.75/- per share. 3. Appointment of M/S. SAMIR M. SHAH & ASSOCIATES as an Internal auditor of the Company. 4. Appointment of M/S. A. SHAH & ASSOCIATE as a Secretarial Auditor of the company for the financial year 2024-25. 5. Appointment of M/S. A. SHAH & ASSOCIATES, Practicing Company Secretary to issue Annual Secretarial Compliance Report for the financial year 2024-25. 6. Approval of commission of 2% over and above the salary to Mr. ANKUR DHIRAJLAL PATEL Whole Time Director of the Company subject to the Approval of Shareholders at AGM by way of Special Resolution, If Any required. 7. Approval of commission of 2% over and above the salary to Mr. DINESHKUMAR HARJIVANBHAI PATEL , Whole Time Director of the Company subject to the Approval of Shareholders at AGM by way of Special Resolution, If Any required