Fedders Holding Limited has scheduled a meeting of the Board of Directors to be held on Friday, August 14, 2026 at the Registered office of the Company at C-15, RDC, Raj Nagar, Ghaziabad-201001, Uttar Pradesh.

The primary agenda of the meeting is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30, 2026. The financial results will be reviewed by the Audit Committee prior to board consideration.

Additionally, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's code of conduct, the Trading window for dealing in securities of the Company shall remain closed until 48 hours after the declaration of results. All designated persons and insiders have been advised to refrain from dealing in the shares of the Company during this closure period.

The company's CIN is L74140UP1991PLC201030 and ISIN is INE417D01020.