PATELS AIRTEMP (INDIA) LTD.

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.

Sanjivkumar N. Patel and Shivang P. Patel, promoters of Patels Airtemp (India) Ltd., have acquired 34,721 equity shares each from Shiv Fintrade LLP, also part of the promoter group. This off-market transaction, totaling 69,442 shares (1.27% of share capital), is an inter-se transfer within the promoter group. The aggregate holding of the promoters and promoter group remains unchanged before and after this transaction. The disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Patels Airtemp India Ltd has announced the resignation of Mr. Jasmin R. Raval, Senior Manager - Design, a key member of its senior management. The resignation is effective from the close of business hours on June 10, 2026, and is due to personal reasons. The company has acknowledged the resignation and will be relieved from his duties on the specified date. This disclosure is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Patels Airtemp India Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a dividend of ₹3.00 per share (30%) on 54,70,240 equity shares of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming AGM.

Patels Airtemp India Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The board has recommended a dividend of ₹3.00 per share (30%) on 54,70,240 equity shares of ₹10 each, subject to shareholder approval at the upcoming AGM. The dividend will be paid within 30 days of approval, after tax deduction. The results are available on the company's website and the BSE website.

The Board of Directors of Patels Airtemp India Ltd recommended a dividend of ₹3.00 per share (30%) on 54,70,240 equity shares of ₹10 each for the financial year ended March 31, 2026. The dividend is subject to shareholder approval at the upcoming 34th Annual General Meeting (AGM). If approved, the dividend will be paid within 30 days from the AGM date, after deducting tax at source.

Patels Airtemp India Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend, if any, for the same period. The trading window, which was closed from April 1, 2026, will remain closed until 48 hours after the declaration of the audited financial results, i.e., up to June 2, 2026.

Patels Airtemp India Ltd responded to a clarification sought by BSE Limited regarding a recent spurt in its share price and volume. The company stated that it has made all necessary disclosures in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has not withheld any material information. Patels Airtemp attributed the increase in volume and share price to purely market-driven factors, affirming its regular compliance with all listing norms for disclosure and insider trading.

Patels Airtemp India Ltd has announced the closure of its trading window for all designated persons, including employees, directors, promoters, auditors, and their immediate relatives, in accordance with the SEBI (Prohibition of Insider Trading) Regulations. The trading window will remain closed from 1st April 2026 until 48 hours after the declaration of the audited financial results for the quarter and year ended on 31st March 2026. The date of the board meeting to consider, approve, and take on record the said financial results will be intimated separately.