Vikram Thermo (India) Ltd

Vikram Thermo India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (LODR) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 10TH February 2026 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 31st December 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 Companys 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 January 2026 will remain closed up to 12th February 2026 (Both days Inclusive).This may be treated as compliance with Regulation 29(1) (a) of SEBI (LODs) Regulations 2015.