FEDDERELEC

Please find enclosed the Secretarial Compliance Report of the Company for the financial year ended March 31, 2023 pursuant to Regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Fedders Electric and Engineering Limited has informed the Exchange about Copy of Newspaper Publication

Fedders Electric and Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

Fedders Electric and Engineering Limited has informed the Exchange about related Party Transactions

Fedders Electric and Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Fedders Electric and Engineering Limited has informed the Exchange regarding Change in Auditors of the company.

Fedders Electric and Engineering Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Fedders Electric and Engineering Limited has informed the Exchange about Copy of Newspaper Publication

Fedders Electric and Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.

Pursuant to Regulation 29(1)(a), Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations), this is to inform you that as required under Regulation 33 read in conjunction with Regulation 52 of the said Regulations, Notice is hereby given that meeting of Board of directors of the Company is scheduled to be held on Monday, 13th February, 2023 at the Registered office of the Company at 6 and 6/1, UPSIDC Industrial Area, Sikandrabad Bulandshahr, UP-203205, inter alia, to consider & approve unaudited financial results for the third quarter &

Fedders Electric and Engineering Limited has informed the Exchange about Copy of Newspaper Publication

Fedders Electric and Engineering Limited has informed the Exchange regarding Notice of Postal Ballot

Fedders Electric and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on January 20, 2023.

Fedders Electric and Engineering Limited has informed the Exchange regarding Board meeting held on January 20, 2023.

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We, Fedders Electric and Engineering Limited (hereinafter referred as Company ) wish to inform you that: 1. The unaudited Financial Results (Standalone & Consolidated) for the Third Quarter (Q3) and Nine Months ended on December 31, 2022 were not approved by the Audit Committee and the next date for the approval of the results will be intimated to you shortly.2. To consider and approve the change in objects clause in the Memorandum of Association of the Company. 3. To consider and ap

Fedders Electric and Engineering Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Fedders Electric and Engineering Limited has informed the Exchange regarding voting results of Annual General Meeting held on December 31, 2022

Fedders Electric and Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 31, 2022

Fedders Electric and Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 31, 2022

Fedders Electric and Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Fedders Electric and Engineering Limited has informed the Exchange regarding Appointment of Mrs SEEMA RASTOGI as Non- Executive Independent Director of the company w.e.f. December 29, 2022.

Fedders Electric and Engineering Limited has informed the Exchange regarding Appointment of Mr RAKESH KUMAR SINGHAL as Non- Executive Director of the company w.e.f. December 29, 2022.

Fedders Electric and Engineering Limited has informed the Exchange about Newspaper Advertisements

Fedders Electric and Engineering Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Dec-2022 to 31-Dec-2022 for the purpose of Meeting.

Fedders Electric and Engineering Limited has informed the Exchange about Notice of Annual General Meeting to be held on 31-Dec-2022

Fedders Electric and Engineering Limited has informed the Exchange about related party transaction for the period ended September 2022

Fedders Electric and Engineering Limited has informed the Exchange about Newspaper Advertisements

Fedders Electric and Engineering Limited has informed the Exchange about Board Meeting held on 17-Nov-2022 to consider financial statements for the period ended September 2022

The Exchange had sought clarification from Fedders Electric and Engineering Limited with respect to announcement dated 23-Sep-2022 informing about Appointment. On the basis of aforesaid announcement, the Company was required to provide/clarify the following: 1. Disclosure of relationships between directors (in case of appointment of a director) 2. Brief profile (in case of appointment) 3. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority The response of the company is attached.

Fedders Electric and Engineering Limited has informed the Exchange about Newspaper Advertisements Pursuant to the Provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith extracts of Unaudited Financial Results of the 01st quarter and year ended June 30, 2022 adopted in Board Meeting held on 01st October, 2022, published in English and Hindi Newspaper in ���Financial Express��� and ���Jan Satta��� respectively on 03rd October, 2022.

Fedders Electric and Engineering Limited has informed the Exchange about Scrutinizer report of Annual General Meeting for the Financial Year 2020-21 held on 03-Oct-2022

Fedders Electric and Engineering Limited has informed the Exchange about Voting results of Annual General Meeting for the Financial Year 2020-21 held on 03-Oct-2022

Fedders Electric and Engineering Limited has informed the Exchange about Proceedings of 65th Annual General Meeting for the Financial Year 2020-21 held on 03-Oct-2022

Fedders Electric and Engineering Limited has informed the Exchange about Board Meeting held on 01-Oct-2022 to consider financial statements for the period ended June 2022

Fedders Electric and Engineering Limited has informed the Exchange that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and ���Code of Conduct��� to Regulate, Monitor and Report Trading by Insiders��� of Fedders Electric and Engineering Limited (hereinafter referred to as ���the Company���), the trading window for dealing in the Equity Shares of the Company shall remain closed from October 01, 2022 till 48 hours after the end of Board Meeting wherein interalia: the approval of un-audited Financial Results for the Quarter ended on September 30, 2022 would be

The Exchange has sought clarification from Fedders Electric and Engineering Limited with respect to announcement dated 23-Sep-2022 informing about Appointment.On the basis of aforesaid announcement, the Company is required to provide/clarify the following: 1. Disclosure of relationships between directors (in case of appointment of a director) 2. Brief profile (in case of appointment) 3. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority The response of the company is awaited.

Fedders Electric and Engineering Limited has informed the Exchange about resignation of TANYA SINGHAL as Non Executive - Non Independent Director of the company w.e.f. 23-Sep-2022

Fedders Electric and Engineering Limited has informed the Exchange about appointment of SONAL SINGHAL as Non Executive - Non Independent Director of the company w.e.f. 23-Sep-2022

Fedders Electric and Engineering Limited had intimated the Exchange that the Register of Members & Share Transfer Books of the Company shall remain closed from 27-Sep-2022 to 03-Oct-2022. The Company has now informed the Exchange that the Register of Members & Share Transfer Books of the Company will now remain closed from 02-Oct-2022 to 03-Oct-2022 for the purpose of AGM.

Fedders Electric and Engineering Limited has informed the Exchange about Board Meeting held on 19-Sep-2022 to consider Unaudited financial Result (Standalone and Consolidated) for the Quarter ended 30th June 2021, 30th September 2021, 31st December 2021 along with Limited Review Report and Audited Financial Result (Standalone and Consolidated) for the Year ended 31st March 2022 along with Audit Report

Fedders Electric and Engineering Limited has informed the Exchange about Newspaper Advertisements of Notice of the 65th AGM of the members of the Company scheduled to be held on Monday, 03rd October 2022 at 11:30 A.M. at the registered office of the Company at 6 and 6/1, UPSIDC Industrial Area, Sikandrabad Bulandshahr, UP 203205, published in the following newspapers:1. Financial Express (English language Newspaper) on Financial Express, 11th September, 2022.2. Jansatta (Regional language Newspaper) on Jan Satta ,11th September, 2022.The Copies of above newspaper publications are enclosed her

Fedders Electric and Engineering Limited has informed the Exchange about Notice of 65th Annual General Meeting for the financial year 2020-21 to be held on 03-Oct-2022

Fedders Electric and Engineering Limited has informed the Exchange about Scrutinizer report of Annual General Meeting held on 01-Sep-2022 for the Financial year 2019-20.

Fedders Electric and Engineering Limited has informed the Exchange about Voting results of Annual General Meeting held on 01-Sep-2022 for the Financial year 2019-20.Pursuant to Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find attached herewith the voting results along with Consolidated Scrutinizer Report of the 64th Annual General Meeting of the Company held on Thursday 01st September, 2022 at 12:00 noon at the registered office of the Company.You are requested to take the above information on record.

Fedders Electric and Engineering Limited has informed the Exchange about Scrutinizer report of Annual General Meeting held on 01-Sep-2022 for the Financial Year 2018-19.

Fedders Electric and Engineering Limited has informed the Exchange about Voting results of Annual General Meeting held on 01-Sep-2022 for the financial year 2018-19.Pursuant to Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find attached herewith the voting results along with Consolidated Scrutinizer Report of the 63rd Annual General Meeting of the Company held on Thursday 01st September, 2022 at 11:30 A.M. at the registered office of the Company.You are requested to take the above information on record.

Fedders Electric and Engineering Limited has informed the Exchange about the Proceedings of the Annual General Meeting for the financial year 2019-20 held on 01-Sep-2022.

Fedders Electric and Engineering Limited has informed the Exchange about the Proceedings of the Annual General Meeting for the financial year 2018-19 held on 01-Sep-2022.

Fedders Electric and Engineering Limited has informed the Exchange about Newspaper Advertisements publications of Notice of the 64 th AGM of the members of the Company for the Financial Year 2019-20 scheduled to be held on Thursday, 01st September, 2022 at 12:00 Noom. at the registered office of the Company at 6 and 6/1, UPSIDC Industrial Area, Sikandrabad Bulandshahr, UP 203205, published in the following newspapers:1. Financial Express (English language Newspaper) on Friday, 11th August, 2022.2. Jansatta (Regional language Newspaper) on Friday, 11th August, 2022.The Copies of above newspaper

Fedders Electric and Engineering Limited has informed the Exchange about Newspaper Advertisements publications of Notice of the 63rd AGM of the members of the Company for the financial year 2018-19 scheduled to be held on Thursday, 01st September, 2022 at 11:30 A.M. at the registered office of the Company at 6 and 6/1, UPSIDC Industrial Area, Sikandrabad Bulandshahr, UP 203205, published in the following newspapers:1. Financial Express (English language Newspaper) on Friday, 11th August, 2022.2. Jansatta (Regional language Newspaper) on Friday, 11th August, 2022.The Copies of above newspaper p