Johnson Controls-Hitachi Air Conditioning India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on 26th May, 2022 to consider and take on record Audited Financial Results of the Company for the year ended on 31st March, 2022.

Certificate of Practicing Company Secretary under Regulation 40(9) for the year ended 31.03.2022 is attached.

Compliance Certificate under Regulation 7(3) for 2021-22

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Parag DaveDesignation :- Company Secretary and Compliance Officer

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to intimate about the Resolutions passed by Board of Directors of the Company at its meeting held on 14th March, 2022 for change in following Directors: 1. Cessation of Ms. Indira Parikh, Independent Director 2. Appointment of Ms. Shalini Kamath, Independent Director

Details of Loss of Certificates are attached