VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 ,inter alia, to consider and approve that the meeting of the Board of Directors of the Company will be held on Saturday, 14th May, 2022 at 11:00 A.M. at the registered office of the Company to transact, inter alia, the following businesses: 1. To allot 25086280 Bonus Shares pursuant to the Shareholders Resolution passed by the shareholders of the company through postal ballot held for this purpose, result of the same has been duly communicated to the exchange on 05th May, 2022, to the members of the company whose name will appear on the Register of Members as on Friday, 13th May, 2022 being the record date set for this purpose. 2. To consider and transact any other business which may be placed before the board with the permission of the Chairperson. This may be treated as compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.