FEDDERELEC

Members of the Exchange are hereby informed about the Delisting of Equity shares of Fedders Electric and Engineering Limited w.e.f. March 02, 2026, pursuant to Resolution plan approved by Hon ble National Company Law Tribunal (NCLT), Allahabad Bench, Prayagraj, read with Section 31 of Insolvency Bankruptcy Code, 2016, Regulation 39(4) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016.

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, 2025.

Fedders Electric and Engineering Limited has informed the Exchange regarding Appointment of Mrs. Mamata Khandelwal as Company Secretary & Compliance Officer of the company w.e.f. February 11, 2026.

FINANCIAL RESULTS

Fedders Electric and Engineering Limited has informed the Exchange regarding Board meeting held on February 11, 2026.

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 Resignation of Pramod Kumar as Company Secretary & Compliance Officer of the company w.e.f. December 12, 2025.

Intimation of Resignation of Mr. Pramod Kumar from the post of Company Secretary and Compliance Officer.

Intimation regarding Exit Price of Delisting in accordance with applicable regulation of SEBI (Delisting of Securities) Regulations, 2021

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 September 30, 2025.

Fedders Electric and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on November 05, 2025.

Outcome of the Board Meeting held on Wednesday, November 05, 2025

Fedders Electric and Engineering Limited has informed the Exchange regarding Board meeting held on October 29, 2025.

Fedders Electric and Engineering Limited has informed the Exchange about General Updates

Fedders Electric and Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025. Further, the company has informed the Exchange regarding voting results.

Fedders Electric and Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025

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 about General Updates

Newspaper Publication of Notice of 69th Annual General Meeting of the Company

Fedders Electric and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025

Fedders Electric and Engineering Limited has informed the Exchange about General Updates.

Appointment of the Secretarial Auditor.

Fedders Electric and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2025.

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

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

Fedders Electric and Engineering Limited has informed the Exchange about Re-appointment of Statutory Auditors, Internal Auditor, and Cost Auditor

Fedders Electric and Engineering Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Voting Results and Scrutinizer s Report of the Extra-ordinary General Meeting held on 01.07.2025

Fedders Electric and Engineering Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 01, 2025

Fedders Holdings Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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 about Copy of Newspaper Publication

Fedders Electric and Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Regularisation and Appointment of Mr. Ankit Mittal (DIN: 07092296) as Executive, Non-Independent Director for a Term of Five Years

Fedders Electric and Engineering Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 01, 2025

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, 2025.

Appointment of Company Secretary and Compliance officer of the company w.e.f. April 16, 2025.

Fedders Electric and Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Fedders Electric and Engineering Limited has informed the Exchange about change in Management

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 'Revised covering Letter'.

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

Fedders Electric and Engineering Limited has informed the Exchange regarding Appointment of M/s Chetna Bhola & Associates as Other of the company w.e.f. February 11, 2025.

Pursuant to SEBI Circular No. SEBI/HO/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Circular No. 20250102-4 dated January 2, 2025, we are submitting herewith the Integrated Filing (Financial) for the Third Quarter ended December 31st, 2024.

Fedders Electric and Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024.

In Compliance with the regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 11th February, 2025, has considered, approved and taken on record, inter alia, the following item: Approved & taken on record the Unaudited financial (Standalone) results for the Third Quarter ended December 31st, 2024 along with the Limited Review Report of Statutory Auditor s thereon. Appointment of M/s Chetna Bhola & Associates, Company Secretar

Fedders Electric and Engineering Limited has submitted the Exchange a copy Srutinizers report of undefined held on January 16, 2025