Fedders Holding Ltd — Important, 27-08-2025: Company Update

Fedders Holding Limited's board has made key governance decisions. The company, acting on the Audit Committee's input, appointed M/s. Chandan J & Associates as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30), pending shareholder approval. The board also approved the notice for the 34th Annual General Meeting (AGM) and established the schedule for its conduct, including book closure and e-voting periods. M/s. Chandan J & Associates will also act as Scrutinizer to ensure a fair and transparent voting process at the AGM. These actions support ongoing compliance and prepare for essential shareholder engagement.