PATELS AIRTEMP (INDIA) LTD.

Patels Airtemp (India) Limited has informed shareholders about the recommended dividend of ₹3.00 per equity share (30%) for the Financial Year 2025-26. This dividend is subject to approval at the upcoming 34th Annual General Meeting (AGM) scheduled for September 14, 2026. The record date for determining eligible shareholders is August 21, 2026. The company also reminded shareholders that dividend payments made on or after April 1, 2020, are taxable in the hands of shareholders as per the Income Tax Act, 1961. Tax Deduction at Source (TDS) will be applicable at prescribed rates based on shareholder status and submitted documentation. Shareholders are urged to update their PAN, KYC, and bank details with their Depository Participants before the record date to ensure timely dividend credit and correct TDS application.

Patels Airtemp India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the statutory auditors. The results will be available on the company's website and the BSE website. The board meeting commenced at 3:30 p.m. and concluded at 4:20 p.m.

Patels Airtemp (India) Limited has announced that its 34th Annual General Meeting (AGM) will be held on Monday, September 14, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with circulars from the Ministry of Corporate Affairs and SEBI. The Annual Report for the financial year 2025-26, including the Notice of AGM and financial statements, will be dispatched to shareholders in due course. Details regarding email registration, remote e-voting, and attending the AGM via VC/OAVM are outlined in the Notice of AGM. Information will also be available on the company's website.

Patels Airtemp India Ltd has announced Friday, August 21, 2026, as the record date to determine shareholder eligibility for a dividend of ₹3.00 per equity share (30%) for the financial year ended March 31, 2026. This dividend, recommended by the Board of Directors, is subject to shareholder approval at the 34th Annual General Meeting scheduled for September 14, 2026. If approved, the dividend will be paid within 30 days of the AGM, after deducting applicable taxes. The record date applies to shares held in both electronic and physical forms.

Patels Airtemp India Ltd announced the outcome of its Board Meeting held on August 8, 2026. The board considered and approved the unaudited financial results for the quarter ended June 30, 2026. A limited review report from the statutory auditors was also presented. The financial results and the review report will be available on the company's website and the BSE website. The board meeting commenced at 3:30 p.m. and concluded at 4:20 p.m.

Patels Airtemp India Ltd has announced that its Board of Directors will convene on August 8, 2026, to consider and approve the unaudited financial results for the quarter ending June 30, 2026. Concurrently, the company has informed about the closure of the trading window for its equity shares. The window, which commenced on July 1, 2026, will remain shut until 48 hours after the declaration of the financial results, impacting directors, employees, promoters, and connected persons.

Patels Airtemp India Ltd has submitted a clarification regarding the resignation of Mr. Jasmin R. Raval, Sr. Manager - Design. The company initially disclosed the resignation on June 10, 2026, but the reason was not specified in the initial letter dated March 10, 2026. Following a request from the company, Mr. Raval provided a letter on July 4, 2026, stating his resignation was due to personal reasons and was voluntary. The company is now submitting this clarification as required by SEBI (LODR) Regulations, 2015.

Patels Airtemp India Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's policy on fair disclosure to prevent insider trading of Unpublished Price Sensitive Information (UPSI). All designated persons, including employees, directors, promoters, auditors, and their immediate relatives, are prohibited from trading in the company's shares during this period. The date of the board meeting to approve these financial results will be intimated separately.

Shiv Fintrade LLP, part of the Promoter Group of Patels Airtemp (India) Limited, has sold 69,442 equity shares, representing 1.27% of the total paid-up capital. The transaction, which occurred on June 18, 2026, was an off-market, inter-se transfer. The shares were acquired by two promoters: Mr. Sanjivkumar N. Patel acquired 34,721 shares (0.64%), and Mr. Shivang P. Patel acquired 34,721 shares (0.64%). This disclosure is made under SEBI (Prohibition of Insider Trading) Regulations, 2015.

Shiv Fintrade LLP, a promoter group entity, has disclosed a change in its shareholding in Patels Airtemp (India) Limited. The disclosure, made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicates an inter-se transfer of shares within the promoter group via an off-market transaction. Prior to the transaction, Shiv Fintrade LLP held 1.27% of the total share capital. Following the transaction, their holding remains at 1.27%. The total promoter and promoter group holding in Patels Airtemp (India) Limited stands at 41.04% before and after this transaction.