VIKRAM THERMO (INDIA) LTD.

Vikram Thermo (India) Limited has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Mrs. Hetalben Ankur Patel, along with Persons Acting in Concert (PACs), acquired 7,50,000 equity shares, representing 2.39% of the total share capital. This acquisition was executed via an off-market inter-se transfer by way of gift. Following the transaction, the total holding of Mrs. Hetalben Ankur Patel and PACs increased from 61.22% to 63.61% of the company's equity share capital. The total equity share capital of the company remains unchanged at 31,357,850 shares of Rs. 10 each.

Vikram Thermo (India) Limited has filed a disclosure regarding the acquisition of shares by Mrs. Rachana Vikalp Patel and Persons Acting in Concert (PACs). The acquisition, which occurred through an off-market inter-se transfer by way of gift, resulted in Mrs. Rachana Vikalp Patel and PACs acquiring 7,50,000 equity shares, representing 2.39% of the total share capital. This transaction increases their total shareholding in the company to 2,06,98,187 shares, or 66.01% of the total share capital. The transferor group belongs to the promoter/promoter group.

Dhirajlal Karsanbhai Patel and associated Persons Acting in Concert (PACs) have disclosed an off-market inter-se transfer of 7,50,000 shares of Vikram Thermo (India) Limited by way of gift. This transaction represents 2.39% of the total share capital. Following the transfer, the promoter group's holding has reduced from 63.61% to 61.22%, with the total number of shares held by the transferor and PACs now standing at 1,91,98,187 shares.

Vikram Thermo India Ltd has announced a closure of its trading window for dealing in securities. This closure will be effective from July 1, 2026, and will extend for 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to approve these financial results will be communicated later. All designated persons and their immediate relatives are prohibited from trading during this period.

Dhirajlal Patel and Persons Acting in Concert (PACs) have disclosed an off-market inter-se transfer of shares in Vikram Thermo (India) Limited via gift. The transfer involved 7,50,000 shares, representing 2.39% of the total share capital. Following the transaction, the holding of Dhirajlal Patel & PACs has reduced from 66.01% to 63.62%. The total equity share capital of the company remains unchanged at 31,357,850 shares of Rs. 10 each.

Vikram Thermo India Ltd's board meeting on May 26, 2026, approved the audited financial results for the year ended March 31, 2026, and recommended a final dividend of 12.5% (₹1.25 per share). M/S. SAMIR M. SHAH & ASSOCIATES was appointed as the Internal Auditor, and M/S. Nisha Patel & Associates as the Cost Auditor for the financial year 2026-27. The board also approved remuneration increases for key management personnel, subject to shareholder approval.

Vikram Thermo India Ltd's board approved a final dividend of 12.5% (₹1.25 per share) on equity shares of ₹10 each. They also approved the audited financial results for the year ended March 31, 2026. Additionally, M/S. SAMIR M. SHAH & ASSOCIATES were appointed as Internal Auditor and M/S. Nisha Patel & Associates as Cost Auditor for FY 2026-27. Remuneration increases for Mr. Vikalp Dhirajlal Patel, Mr. Dhirajlal Patel, Mr. Ankur Patel, and Mr. Dinesh Patel were also approved, subject to shareholder approval where applicable.

Vikram Thermo India Ltd has scheduled a Board of Directors meeting on May 26, 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 for the financial year 2025-26, if any. The trading window, which has been closed since April 1, 2026, will remain closed until May 28, 2026.

Vikram Thermo India Ltd has announced the closure of the trading window for dealing in securities. The closure will be effective from April 1, 2026, until the end of 48 hours after the declaration of audited financial results for the quarter and year ended on March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Designated Persons and their immediate relatives. The date of the Board Meeting to consider and approve the financial results will be communicated to the Stock Exchanges in due course.

The Board meeting of Vikram Thermo India Ltd., held on 10th February 2026, approved the unaudited Financial Results for the quarter ending on 31st December 2025, along with the Limited Review Report issued by the Statutory Auditor. The meeting started at 04:30 PM and concluded at 5:00 PM.