Vikram Thermo India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 11TH November, 2025 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results along with Limited Review Report for the quarter ended on 30th September, 2025 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations, 2015. 2. To transact any other business with the permission of the chair. Further, in terms of Company's 'Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'trading window' for dealing in the securities of the Company which is closed from 01st October, 2025 will remain closed up to 13th November, 2025 (Both days Inclusive).