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Stock Exchange Disclosures

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Outcome of Board Meeting dated 17.12.2025

Regulation 30- Name Change of the company and Further acquisition of Kelvin Air Conditioning and Ventilation Systems Private Limited dated 08.01.2026

Outcome of Board Meeting dated 12.02.2026

Regulation 30- Resignation of CS

Outcome of Board Meeting-12.02.2026 -Acquisition of Advantek Air Systems Private Limited

Disclosure under Regulation 30(5)

Intimation to SE Reg 30-Change in Management

Intimation to SEBI Reg 30 appointment of CEO signed

Outcome of Board Meeting 12-03-2025- Signed

Intimation under Reg 30- Acquisition

Intimation under Reg 30- Resignation of CS

Outcome of Board Meeting- 05-05-2025

Intimation to SE_ FTCL- ESOP 2025

Intimation for Incorporation of Associate Company

Intimation to SE of Record date- 1st Interim Dividend

Intimation of Advertisement for Postal Ballot Notice- 09-05-2025

Intimation of Postal Ballot Notice - 08.05.2025

Announcement under Regulation 30 (LODR)-Press Release for Financial Results March 2025

Outcome of Board Meeting - May 26, 2025

Intimation of Advertisement for Financials- 28-05-2025

Intimation of Revision of Payment date- Interim Dividend

General Update

Outcome of Board Meeting- 01.08.2025

Intimation under Regulation 30- Resignation of CFO

Revised Annexure B Outcome of BM- 01.08.2025

Announcement- Update Acquisition of shares Aart

Announcement- Order Update July 31, 2025

Intimation under Regulation 30- Resignation of CFO

Intimation -AGM Notice- 26.09.2025

Intimation -Annual Report- 2024-25

Intimation under Reg 36

Announcement- Update Acquisition of shares Aart

Announcement for order update as on August 31, 2025

Announcement for order update of September 2025

Intimation of Scrutinizer Report- AGM

Outcome of Board Meeting- November 14,2025

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