Fedders Holding Ltd Share Price

AGM Date: 29 Sep 2021

a) It is hereby informed that the 30th Annual General Meeting of the Company will be held on Wednesday 29th September 2021 at 03.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) from time to time. As per the requirement of Regulation 30 - Para A of Part A of Schedule Ill of the Listing Regulations summary of the proceedings of the AGM is enclosed herewith. (As Per BSE Announcement Dated on 9/29/2021 4:37:51 AM) We wish to inform you that the 30th Annual General Meeting (AGM) of the Members of the Company was held on Wednesday September 29 2021 at 03:00 PM (IST) through Video Conferencing (VC). Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 read with Section 108 of the Companies Act 2013 and rules made thereunder the Company had provided e-Voting facility to the members entitled to cast their votes on all resolutions. Further the Company has provided voting facility at the AGM Venue through Postal Ballot to those members who have not exercised e-voting facility. Ms. Chetna Bhola Company Secretary in practice has been appointed as the Scrutinizer for scrutinizing e-voting & postal ballot process and has submitted his report on all the resolutions contained in the Notice of the AGM. This is to inform that the 30th Annual General Meeting of the Company was held on Wednesday 29th day of September 2021 at 03:00 P.M through Video Conferencing (VC) or Other Audio Visual Means (OAVM). All the resolutions set out in the Notice of the 30th Annual General Meeting have been duly approved and passed by the shareholders. Please find enclosed herewith the Scrutinizers report issued by Ms. Chetna Bhola Associate Partner of Shukraa Corporate Services LLP. (As Per BSE Announcement Dated on 9/30/2021 5:30:54 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 a) It is hereby informed that the 31st Annual General Meeting of the Company will be held on Thursday, 29th September, 2022 at 03.00 p.m. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') facility in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI') from time to time. b) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing remote e-voting facility to its members. The Cut-off date for the purpose of determining members for remote e-voting facility is Thursday, 22nd September, 2022. The remote e-voting period shall commence from Monday, 26th September, 2022 at 09:00 a.m. and ends on Wednesday, 28th September, 2022 at 05:00 p.m. c) Further, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for purpose of Annual General Meeting. (As Per BSE Announcement Dated on 30/08/2022) In terms of Regulation 30 read with Schedule III Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby enclose the copies of the Notice issued for attention of the Shareholders in respect of information regarding 31st Annual General Meeting scheduled to be held on Thursday, 29th September, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility and in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 dated 5th May, 2020, we are forwarding herewith copies of newspaper cuttings of the above notice as published in the following newspapers:. Name Date of Publishing Financial Express (English Newspaper) 04.09.2022 Jansatta (Hindi Newspaper) 04.09.2022 (As Per BSE Announcement dated on 05.09.2022) As per the requirement of Regulation 30 - Para A of Part A of Schedule Ill of the Listing Regulations, summary of the proceedings of the AGM is enclosed herewith. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 29 Sep 2023

Please find enclosed Annual Report. Book closure from 23.09.2023 to 29.09.2023. (As per BSE Announcement Dated on 04/09/2023) Dear Sir/Ma''am, Please find enclosed the proceedings of 32nd Annual General Meeting. Thanks (As Per BSE Announcement dated on 29.09.2023) Dear Sir, Please find enclosed voting results alongwith the Scrutinizers Report. Thanks (As Per BSE Announcement Dated on 03/10/2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 Please find the enclosed Proceedings of Annual General Meeting. (As per BSE Announcement Dated on 28/09/2024) Please find the enclosed the Voting Results along with Scrutinizers Report. (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Appointment of the Secretarial Auditor: Convening of the 34th Annual General Meeting (AGM):Appointment of Scrutinizer (As per BSE Announcement Dated on 27/08/2025) Voting Results and Scrutinizer''s Report of the 34th Annual General Meeting (As per BSE Announcement dated on: 01.10.2025)

EGM Date: 11 Feb 2023

This is in furtherance to our earlier letter dated 14th January, 2023 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, Notice of the 01 /2022-23 Extra - Ordinary General Meeting of the Company, along with Explanatory Statement and e-voting instructions ('EGM Notice'), scheduled to be held on Saturday, 11th February, 2023 at 3:00 p.m (IST), through Video Conferencing (VC)/ Other Audio Visual Means(OAVM) in compliance with various Circulars issued by Ministry of Corporate Affairs and Securities Exchange Board of India. EGM 11/02/2023 (As Per BSE Bulletin Dated on 18.01.2023) Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, copies of extracts of Newspaper advertisements published in all editions of Financial Express (English), and Delhi NCR edition of Jansatta (Hindi) on Thursday, 19th January, 2023, regarding dispatch of Notice of Extra-Ordinary General Meeting along with the Explanatory Statement and e-voting instructions, scheduled to be held on Saturday, 11th February, 2022 through VC/OAVM. (As Per BSE Announcement Dated on 19/01/2023) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, copies of extracts of Newspaper advertisements published in all editions of Financial Express (English), and Delhi NCR edition of Jansatta (Hindi) on Friday, 3rd February, 2023, publishing the Corrigendum to the Notice of the Extra-Ordinary General Meeting scheduled to be held on Saturday, 11th February, 2023. (As Per BSE Announcement Dated on 03/02/2023) As per the requirement of Regulation 30 - Para A of Part A of Schedule Ill of the Listing Regulations, summary of the proceedings of the EGM is enclosed herewith. (As Per BSE Announcement Dated on 11.02.2023) Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Section 108 of the Companies Act, 2013 and rules made thereunder, the Company had provided remote e-voting facility to the members entitled to cast their votes on all resolutions. Further, the Company has provided voting facility at the EGM Venue also to those members who have not exercised e-voting facility. Ms. Chetna Bhola, Company Secretary in practice has been appointed as the Scrutinizer for scrutinizing remote e-voting & e-voting at EGM and has submitted her report on all the resolutions contained in the Notice of the EGM. All the resolutions contained in the notice of the above EGM are approved by requisite majority of shareholders through e-voting and polling at the venue of the EGM. Further in this regard, we enclose the consolidated voting results in the prescribed format alongwith the scrutinizer's report. (As Per BSE Announcement Dated on 13/02/2023)

EGM Date: 04 Mar 2024

EGM:04.03.2024 Dear Sir/Ma''am, Please find the enclosed Proceedings of EGM held on 04.03.2024. Thanks (As Per BSE Announcement dated on 04.03.2024) Dear Sir, Please find the enclosed Voting Results along with the Scrutinizers Report. Thanks (As Per BSE Announcement dated on 05.03.2024) 1. Allotment of Convertible Warrants Pursuant to receipt of approval of shareholders of the Company in Extra Ordinary General Meeting held on 04th March, 2024 and after receipt of in-principle approval from BSE Limited ('BSE') vide letter no. LOD/PREF/KS/FIP/115/2024-25 dated 18th April, 2024, the Board of Directors of the Company in their meeting held today has made following allotment, in accordance with SEBI (ICDR) Regulations, 2018 and applicable rules. Allotment of 17,30,000 (Seventeen Lakhs and Thirty Thousand Only) Convertible Warrants at an Issue Price of Rs. 572/- (Rupees Five Hundred and Seventy-Two Only) each (including premium of Rs. 562/-) to the following allottees on preferential basis upon receipt of 25% of issue price from each allottee: Read less.. (As Per BSE Announcement Dated on 22.04.2024)