Background and Sequence of Events

  • The company had previously disclosed the resignation of Mr. Jasmin R. Raval, Sr. Manager - Design (a Senior Management Personnel) effective June 10, 2026, via a corporate announcement dated June 10, 2026.
  • The original resignation letter dated March 10, 2026, did not mention the reason for resignation, which is a mandatory requirement under SEBI LODR regulations.
  • The company subsequently requested Mr. Raval to furnish clarification specifying the reason for his resignation.

Clarification Received

  • Mr. Jasmin R. Raval submitted a clarification letter dated July 4, 2026, which was received by the company on July 4, 2026.
  • In the clarification, Mr. Raval confirmed that his resignation was:
  • Solely due to personal reasons
  • Voluntary in nature
  • Not attributable to any other reason

Regulatory Compliance Details

  • Disclosure made pursuant to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • Filed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • The disclosure includes Annexure-A with the following details:

| Particular | Details |

| Name of SMP | Mr. Jasmin R. Raval |

| Nature of change | Resignation due to personal reason |

| Date of cessation | June 10, 2026 |

| Brief profile | Not Applicable |

| Relationships between Directors | Not Applicable |

Employee Details

  • Mr. Jasmin R. Raval was Sr. Manager - Design & Engineering Department (HEPV Division)
  • Employee Code: 505
  • Tenure: Approximately 1.5 years with the company
  • Notice period: Three months (resignation submitted March 10, 2026, effective June 10, 2026)

Company Representatives

  • The disclosure is signed by Nikhil Maneklal Patel, Company Secretary & Compliance Officer (Membership No. A6814)
  • Mr. Apurva Shah is identified as Director in the correspondence

Additional Information

  • The disclosure is available on the company's website: https://www.patelsairtemp.com/investors/announcements/
  • The company has manufacturing facilities in Rakanpur and Dudhai, Gujarat, with registered office in Ahmedabad