FEDDERELEC

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.

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.

The Exchange has sought clarification from Fedders Electric and Engineering Limited with respect to announcement dated 05-Aug-2022 informing about Appointment of Director.On the basis of aforesaid announcement, the Company is required to provide/clarify the following: 1. 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.

The Exchange has sought clarification from Fedders Electric and Engineering Limited with respect to announcement dated 04-Aug-2022 informing about Outcome of Board Meeting.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 awaite

The Exchange has sought clarification from Fedders Electric and Engineering Limited with respect to announcement dated 09-Jun-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.

Members of the Exchange are hereby informed that the trading in Equity Shares of Fedders Electric and Engineering Limited shall continue to remain suspended w.e.f. November 02, 2021, on account of Reduction of Share Capital pursuant to NCLT order.

FEDDERELEC: The Exchange has sought clarification from Fedders Electric and Engineering Limited with respect to announcement dated 06-Oct-2021, regarding appointment of Cost Auditor, Internal Auditor, Statutory Auditor and Tax Auditor of the company. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment).The response of the Company is awaited.

FEDDERELEC: The Exchange has sought clarification from Fedders Electric and Engineering Limited with respect to announcement dated 19-Sep-2019, regarding resignation of Mr Prabhu Nath Sinha as Non- Executive Independent Director of the company w.e.f. August 29, 2019. On basis of above the Company is required to clarify following: 1. Confirmation from resigning director that there is no other material reasons other than provided.The response of the Company is awaited.

FEDDERELEC:The Exchange had sought clarification from Fedders Electric and Engineering Limited with respect to announcement dated 27-Aug-2018, regarding " Fedders Electric and Engineering Limited has informed the Exchange regarding Resignation of Mrs Bindu Dogra as Non- Executive Independent Director of the company w.e.f. August 24, 2018.".On basis of above the Company is required to clarify following:1. Reason for change viz. appointment, resignation, removal, death or otherwise;<br>The response of the Company is attached.

FEDDERELEC:The Exchange had sought clarification from Fedders Electric and Engineering Limited with respect to announcement dated 27-Aug-2018, regarding " Fedders Electric and Engineering Limited has informed the Exchange regarding Resignation of Mrs Bindu Dogra as Non- Executive Independent Director of the company w.e.f. August 24, 2018.".On basis of above the Company is required to clarify following:1. Reason for change viz. appointment, resignation, removal, death or otherwise;<br>The response of the Company is attached.

FEDDERELEC:The Exchange has sought clarification from Fedders Electric and Engineering Limited with respect to announcement dated 27-Aug-2018, regarding " Fedders Electric and Engineering Limited has informed the Exchange regarding Resignation of Mrs Bindu Dogra as Non- Executive Independent Director of the company w.e.f. August 24, 2018.". On basis of above the Company is required to clarify following: 1. Reason for change viz. appointment, resignation, removal, death or otherwise;<br> The response of the Company is awaited.

FEDDERELEC:The Exchange had sought clarification from Fedders Electric and Engineering Limited with respect to announcement dated 27-Jun-2018, regarding " Fedders Electric and Engineering Limited has informed the Exchange regarding Credit Rating". On basis of above the Company is required to clarify following: 1. In case of downward rating, the disclosure may include reasons published by rating agency for such downward rating.The response of the Company is attached.

FEDDERELEC:The Exchange has sought clarification from Fedders Electric and Engineering Limited with respect to announcement dated 27-Jun-2018, regarding " Fedders Electric and Engineering Limited has informed the Exchange regarding Credit Rating". On basis of above the Company is required to clarify following: 1. In case of downward rating, the disclosure may include reasons published by rating agency for such downward rating.<br> The response of the Company is awaited.

The Exchange had sought clarification from Fedders Lloyd Corporation Limited with respect to announcement dated 09-Feb-2017, regarding 'Fedders Lloyd Corporation Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 09, 2017.'On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is enclosed

FEDDERLOYD:The Exchange had sought clarification from Fedders Lloyd Corporation Limited with respect to announcement dated 09-Feb-2017, regarding " Fedders Lloyd Corporation Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 09, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

News Verification : The media had reports that Fedders Lloyd Corporation Ltd is considering plans to develop land in Delhi. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Fedders Lloyd Corporation Ltd has vide its letter inter-alia stated, "The company had altered its object clause of Memorandum of Association by inserting therein the objects relating to infrastructure development and related matters. The said mat