Fedders Electric and Engineering Limited — Board Meeting, 24-12-2024: Outcome of Board Meeting

The Board of Directors of Fedders Electric and Engineering Ltd. has approved the Notice of Extra-Ordinary General Meeting and set December 20, 2024, as the cut-off date for identifying shareholders eligible for notice dispatch and e-voting details. Additionally, Ms. Chetna Bhola has been appointed as Scrutinizer for the e-voting process, ensuring it is conducted fairly and transparently. These decisions are subject to the approval of shareholders and relevant authorities.