Patels Airtemp India Ltd — Important, 10-06-2026: Company Update

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Patels Airtemp (lndia) Limited

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To,

BSE Ltd.

Corporate Relation Department

Phiroze Jeeieebhoy Towers,

Dalal Street Fort,

Mumbai: 400 001

Scrip Code No. 517417 lscript Name: PATELSAI I ISIN: INE082C01024

Dear Sir/Madam,

Intimation of resignation of Senior Management Personnel of the Company under

Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015

This is to inform you that in accordance with regulation 30 and Schedule III of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"J, we hereby

inform you that Mr. lasmin R. Raval, Senior Manager - Design, a Senior Management Personnel as

per Regulation 16(1) (d) of Listing Regulations ofthe Company has tendered his resignation.

The Company acknowledges the resignation of Mr. Jasmin R. Raval, Senior Manager - Design ofthe

Company and confirms he will be relieved from his duties with effect from the close of business

hours on lune 70,2026.

The corresponding details as required under Regulation 30 read with schedule III ofSEBI (L0DRJ

Reg. 2015 are enclosed herewith as per Annexure- A.

The above disclosure is available on

https://www.patelsairtemo.com/investors/announcements/

the Company's website

You are requested to take the aforesaid matters on record.

Thanking You.

Yours faithfully,

For Patels Airtemp (lndia) Limited

Nikhil M. Patel

Company Secretary & Compliance Officer

(Membership No. A6814)

Encl: As above

Sub

R.gd. Ol{lce :

sth Floor, Kalpana Complsx,Nr

Memnagar Fire Slation, Navrangpura.Ahmedabad - 380 009. Gujarat, lndia.

Ph. : +91 79 27913694 / 95 / 96Fax

: +91 79 27913693Email : projoct@patelsaidemp.co.in

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Rakanpur Wo.k8 :

805, 806, 807, 810, Raka$v 382 722,Ma

I Sola - BhadajVillage, Ta. : Kalol.Dist. : Gandhinagar, Gujarat. lndia.

Ph. : +91 279 286634 / 35,286480 / 81,Fax : +91 2764 286301

Email : wo*s@patelsaidemp.com

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oudh.lWor*!:

Suryoy No. | 100, Gam:oudhai382 715Ta.

: Kadi, oist. : Mehsana, Gujaral, lndia.Ph. | +91 276,1 286634 / 35, 2EA$0 / 8l

,Fax : +91 2?64 286301

Email : wo*s@patelsaidemp.com

ASME 'U' / 'U2' /'S'NATIONAI-

BOARO 'Na' /'R'MEMBER OF : HIRI - USA

ISO 900'1 :2015ISO 14001 :2015

ISO 4500'l : 2018clN No.

u9190GJ1992P1C017801

Ref. No. : PATlSD/Regl.-30 /2026-2027 /lOVlDate

: 10s fune, 2026

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Patels Airtemp (lndia) Limited

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Annexure-A

Disclosure as per SEBI Circular No. HO / 49 / 14 / l4(7)2025-CFD-POD2 /l /37 62 /2026 dated

fanuary 30, 2026 are as follows:

Sr. No.ParticularDetails

1Name ofSMPMr. lasmin R. Raval

2reason for

aeeeintment,

€tle*+ise

change viz. appointment-Fe-

resignation, removal---dea+h.----oF

Resignation due

personal reason.

to

3Date of app€intm€ntl+e-appointfr€*/cessation s5l'une 10,2026

4Brief profile (in case ofappointment)Not Applicable

5Disclosure of relationships between Directors (in

case of appointrnent of a director),

Not Applicable

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Rakanpur Worta :

805, 806, 807, 810, Rakanpv 382 72.,\4a: Sola - Bhadaj Villaoe,

Ta. : Kalol,Dist. : Gandhinagar, Gujarat, lndia.

Ph. : +9i 2764 28663,4 / 35, 286480 / 81.Fax

: +91 2764 286301Email : wo*s@patolsairtemp.corn

oudh.l l{orts :

SuNey No. | 100, Gam i oudhai382 715

Ta. r Kadi, Dist.: Mshsana, Gujarat,lndia.Ph.: +91 2764 286534 /35,286480/ El,

Far : +91 27e!4 2m301

Email : norks@palelsaidemp.com

www.patelsairlemp.com

ASME 'U'/ 'U? /'S'NANOML BOARD'N8'/'R.

MEMBER 0F: HTRI - USAISO 9001 :20'15

ISO '14001 :20i5ISO 45001

: 2018crN No. 129190GJ1992P1C017801

Rogd. Ofice :5th Floor, Kalpana Complex,

Nr. Memnagar Fire Slation, Navrangpura,Ahmodabad - 380 009. Gujarat, lndia.

Ph. : +91 79 279i3694 / 95 / 96Fax

: +91 79 27913693Email : project@patelsairtemp.co.in

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