With reference to our earlier intimation regarding the Analysts / Investors conference call on Audited Financial Results for the year ended March 31, 2021 held on Wednesday, May 26, 2021 please find enclosed the transcript of the same.

Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed details of Related Party Transactions on a consolidated basis for the year ended March 31, 2021.

Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular bearing Ref. No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 please find enclosed herewith the Annual Secretarial Compliance Report issued by SVD & Associates, Company Secretaries in Practice, for the financial year ended March 31, 2021.

Newspaper advertisement pertaining to financial results for quarter and year ended March 31, 2021

Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Investor Presentation

Thermax Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2021, inter alia, have recommend a dividend of Rs. 7/- per equity share of Rs. 2/- each (350%), for the financial year 2020-21, subject to approval of the shareholders at the ensuing 40th Annual General Meeting.

Outcome of the Board Meeting

Outcome of the Board Meeting

In pursuance of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that an Analysts / Investors conference call on the financial results of the Company for the period ended March 31, 2021, will be held at 11.15 a.m. (IST) on Wednesday, 26 May, 2021. The details of the conference call are enclosed herewith.