Vikram Thermo (India) Limited submitted a regulatory disclosure under SEBI Listing Obligations and Disclosure Requirements Regulation 30 regarding the outcome of its Board of Directors meeting.

The Board meeting was held on 04th November, 2026 at the company's Registered Office located at A/704 - 714, The Capital, Science City Rd, Ahmedabad - 380060, Gujarat, India.

The meeting commenced at 03:30 PM and concluded at 03:50 PM.

During the meeting, the Board approved the unaudited Financial Results for the quarter ended 30th September, 2026. The approval included the accompanying Statement of Assets & Liabilities and Cash Flow Statement.

The Statutory Auditor of the Company issued a Limited Review Report for the quarterly financial results, which was also approved by the Board.

The disclosure was signed by Mr. Dhirajlal K Patel, Chairman & Managing Director (DIN: 00044350), and submitted to BSE Limited for compliance with regulatory requirements.