Thermax Limited has submitted a regulatory disclosure to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled for Thursday, July 30, 2026. The primary agenda includes consideration and approval of the unaudited financial results for the quarter ended June 30, 2026 (Q1 FY2027). The board will also review segment-wise financial results for the same period.

The company references its previous communication dated June 26, 2026 regarding the closure of the trading window. The trading window will reopen 48 hours after the declaration of financial results for the quarter ended June 30, 2026.

The communication was digitally signed by Sangeet Kaur Hunjan, Company Secretary & Compliance Officer (Membership No: A23218), on July 14, 2026 at 17:21:54 IST.