July 16, 2020

To The Secretary BSE Limited PJ Towers, Dalal Street Mumbai: 400 001 Company Scrip Code: 500411

National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051 Company Scrip Code: THERMAX EQ

Sub: Newspaper advertisement titled ‘Notice of the 39th Annual General Meeting and e-voting Information’

Ref: Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirement)

Regulations, 2015

Dear Sir,

We are enclosing herewith copies of the newspaper advertisements published today in the Financial Express (English) and Loksatta (Marathi) with respect to the Notice of 39th Annual General Meeting of the Company and e-voting information in compliance with the section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, MCA Circular No. 20/2020 dated May 5, 2020 and Regulation 44 of SEBI (LODR) Regulations, 2015. You are requested to kindly take note of the same. Thanking you,

Yours faithfully,

For THERMAX LIMITED

Sd/-

Kedar P. Phadke Company Secretary

Encl: As above

Note: As permitted, this letter is being submitted under Sd/- mode due to work from home as per the Government advisory on Covid-19 and as a part of safety measure.

WWW.FlNANCIALEXPRESS.COM THURSDAY, JULY 16, 2020

FINANCIAL EXPRESS ~

' ICRA

ICRA Limited

Ref:=..o::~£~~~l~~:r~~~'t~.~1 EXTRACT OF STANDALONE AUDITED FINANCIAL RESULTS FOR

THE QUARTER AND YEAR ENDED MARCH 31. 2020

2.860.18 9.205.20 2,931.55 13,106.67

2,860.18 9,205.20 2.931.55 13,106.67

2.108.48 6,497.98 2.028.88 9.597.30

2,093.57 8,444.14 2,031.71 9574.19 965.12 965.12 965.12 965.12

57.287.92 57.287.92 53.8S9.47 S3.859.47

21.92 67.S5 21.15 98.36 21.92 67.!)5 21.15 98.32

EXTRACT OF CONSOLIDATED AUDITED FINANCIAL RESULTS FOR THE QUARTER ANO YEAR ENDED MARCH 31 , 2020

I . As axptained lnlet·ella In lhe ·Basis for Oualllied Opinion" section of our Audit Report on lha

~~=~~n~y~1~ar~=~ ~~i:lnf;~s ~r;t~~ ~:'J~~e1c1~1~r:c~r;!~1 ~~ ~:~~~~s ;:'r~:,:~;,.~~~at~J'o 1~: c~:i~P~';r~g~~i:l;r,i~~~.,~ =~ a:i~;~~i~ inte1nal controls by seniOr management oWcials. have been klentifted, which indiealea thal the control environrneril was ineffective as al 31 March 2020. This COUid potentially 1esult In legal/penal Implications for !tie Company. The Company Is In tile process ol undal'laklng rem&dlal steps over a defined period ol time 1owards streng1henlng Its control environment. Pending the ou1come of a101esaJd non-compliances and conclusion of eer1ain oltler ongoing manors, the completeness of identification of control deficiencies cannol be ascer1ained.

•• • financialexp. epapr. i n

By Order of the Board ol Directors Amil Kumar Gupta

WhokHtme Oirecior & Geflllral Counsel (DIN: 00352927) 49•• •

MINDA CORPORATION LIMITED ~ REGO. OFFICE: A-15, Ashok Vihar, Phase-I, Delhi- 110052 ----•0

•""'"•"'1M

CIN· L74899DL l 985PLC020401 Tel.. +91 124 4698400, Fax +91 124 4698450 e-mail 1nvestor@m1ndacorporat1on com, Website : www.sparkminda.com

EXTRACTS OF THE CONSOLIDATED AND STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31 MARCH, 2020

7. Reserves (exdl>dfng Revaluation Reserves as shown in Audited Balance Sheet ol Previous Years)

8. Earnings Per Share (oft' 2 each) (fol' continuing and discontinued operations) not annuali2ed a)Basic(inf)

b) O~uted (inf)

Notes :

(29,977) 4 ,161

{29.755)

4,530

4 ,693

4 .529

1.87

1.83

(~ inlakhs)

5,809 (15,441) 23,603

4,192 (19.981) 16,922

3,815 (19.444) 15,938

4,525 4,530 4,525

92 .... 1,14,978

1.89 7.69

1.84 7.52

1) The Consolidated and Standalone Financiats Results for the quarter and year ended on March 31 , 2020 have been reviewed by the Audit Committee and approved by !he Board or OlrectOf'S at its meeting held on July 15, 2020.

2) The Board of Directors of the Company declared an interim dividend off 0.35 per equity share (face value off 2 per share) aggregating tot' 959 Lakhs (including taxes) for the year 2019-20 in its meeting held on 06 February 2020 and same has been paid on 26 Februaiy 2020 . Further. the Board of Directors has not proposed any final divideod for the financial year2019-20.

3) The above Is an extract of the detailed lonnat of the Financials Results for the Q\JMer and year ended on March 31, 2020, filled wiU'I Stock Exchanges pursuant to Regulation 33 of the SEBI (Listing Regulation and Disclosure Requirements) Regulations, 2015. Tlwt lull format of Consolidated and Standalone Results are available on the stock exchanges :websile(s), www.nseindia.com. www.bseindia.com and on Company·s website at www.sparkmmda.com.

For and on behalf of the Board of Directors Sdf·

Place : Gurugram Date : 15July, 2020

Ashok Mind• Chairman & Group CEO ,,

THEllMAX

THERMAX LIMITED Registtftd Offict; 0-13. MIOC lndUstnalArea, R.0.Aga Road, Cl'inctrwad, Pl.lne- 411 019 CCHpOl'ateOffict:ThemlaxHouse, 14, M!Xnbai· Pune Road. Wakdewadi. Pu!le - 411003

CorporateldentilyNuni>er(CIN): l29299PN19tl!Pl..C022787 Email 10: cseMce@!hermaxa!oba!.c Webs~e: www.f!ermaxg!oba! com Tel no: !lro.66051200

Notice of 39th Annual General Meeting and E·Voting Information

NOTICE is hereby given that the Thirty-ninth Annual General Meeting (AGM) of the Company wil be held through Video Conferencing ('VC1 I Other Audio-Visual Means ('OAVM1 on Wednesday, August 12, 2020 at 4.00 p.m., (IST), in compliance with all the applicable provisions or the Companies Act. 2013 and the Rules made thereunder and the Securities and Exchange Board of India ("SEBI') (Listing Obligations and Disclosure Requirements) Regulations. 2015, read with General Ci"cular No. 14/2020 dated April 08, 2020, General Circular No. 17l2020 dated April 13, 2020 and General Circular No. 2{}12020 dated May 5, 2020, and other applicable circulars issued by the Ministry of Corporate Affairs ('MCA") and SEBI (collectively referred to as "relevant crcutars1. to transact the business set out in the Notice calling the AGM. Members win be able lo attend the AGM through VC I OAVM or view the ive webcast at https:f/emeetinas.kfintech.corN. Meni>efs partlcipating through the VC I OAVM facility shal be reckoned for the purpose of quorum under Section 103ol theCompaniesAct, 2013. In compliance with the relevant circulars, the Notice of the AGM and the standalone and consolidated financial statements for the financial year 2019·20, along with Board's Report, Auditors' Report and other documents required lo be attached thereto, wil be sent to the Members of the Company whose email addresses are registered with the Company I Oepos~ory Participant(s) as on July 10, 2020. The aforesaid documents wi• also be available on the Company's website at www thermaxg!oba! oom and on the website of the Stock Exchanges, i.e., SSE Limited and National Stoct Exchange of India Limited al 'flW'N.bseindia com and W\lv'W.nseindia com respectively and on the website ol Company's Registrar and Transfer Agent (RTA), KFin Tedmotogies Private Limited rKFintech"), al ~ -..om The documents referred to in the Notice of the AGM are avaHable electronically for inspection without any fee by the members from the date of circulation of this Notice up lo the date of AGM. Members seeking to inspect such documents can send an email to cseMce@thermaxglobal.com by August 11, 2020. Members who would like to express their views or ask questions during the AGM may register themselves by login on to https;Uemeetings kfintech oom and clicking on the 'Speaker Registration' option available on the screen after login. The Speaker Registration will be open during Friday, August 7.2020(9.00a.m.)to Monday.August 10, 2020 (5.00 p.m.). Only those members who are registered will be allowed to eiq>ress theil' views or ask questions. The Company reserves the right to restrict the number of questions and number of speakers, depending upon availability of lime as appropriate for smooth conduct of lheAGM. lnstrucllon for remote e·voling and e-voling during AGM: The Company is providing to its members facility to exercise their right to vote on resolutions proposed to be passed at the AGM by electronic means (•e-voting"). Members may cast their votes remotely, using the electronic voting system of KFlntech on the dates mentioned herein belcM- ("remote e-voting1. Further, the facility for voting through electronic voting system will also be made available at the AGM ("lnsta Poll") and members attending the AGM who have nol cast their vote(s) by remote e-voting will be able to vote al lheAGM through lnsta Poll. The Company has engaged the services of KFintech as the agency to proviclee-YotJng facility. lnfonnalion and instructions induding details of user id and password relating toe-voting have been sent to the members through e-mail The same login credentials should be used for attending the AGM lhJOOQhVC/OAVM. The manner of remote e-voling and voting by lnsta Pot I by members holding shares in dematerialised mode, physical mode and for

members who have oot registered their email addresses is provided in the Notice of the AGM and wil also be available on the website of the Company www.fhermaxalobaJ.com and on the website of the Stock Exchanges, i.e., SSE Limited and National Stock Exchange of India limited at www.bseindia.com and www nseindia com respectively and on the website of KFintech, at !:L_ttp~ ~ The remote e-voting facility will be available during the following voting period: Commencement of remote e·voting: 9.00 a.m. on Friday, August 7. 2020. End of remote e-voting: 5.00 p.m. on Tuesday, August 11, 2020. The remote e-voting will not be allowed beyond the aforesaid date and time and the remote e-voting module shall be forthwith disabled by Kfintec:h upon expiry of the aforesaid period. A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut'()fl'date, i.e., Wednesday.August 5. 2020ontyshaltbe entitled to avail the facility of remote e·voting or for participation at the A GM and voting through Inst.a Poll. Manner of registering I updating email addresses is as below:

Members holding shares in physical mode, who have not registered I updated their ema~ addresses with the Company, are requested to register / update the same by dicking on~ klintech. oorn/email reaistrationl or by writing to the KFintech, RT A of the Company with details or folio mxnber and attaching a self-attested copy of PAN card al Ward ris®kfintech com. Members holding shares in dematerialised mode. who have not registered I updated their email addresses with their Depository Pal1icipan•, are JeQJ.<Sled IO iegisler I updale !heir emai addresses with the Depository Participants with ¥Mom they maintain their demat accounts. After due verification. KFintech wil fOfWard their login e.tedentials to their registered email address. Any person who becomes a member of the Company after dispatch of the Notice of the AGM and holding shares as on the cut-off date may obtain the User ID and password in the manner as provided in the Notice of the AGM. which is ayaitable on Company's website and KFinlech's website. Such members may cast their votes using the a-voting instructions, in the manner specified by the Company in the NoliceoftheAGM.

The members who have cast their YOte{s) by remole e-voting may also attend the AGM but shall not be entitled lo cast their vote(s) again attheAGM. In case of any query pertaining to e-voting, members may refer to the ·Help" and ·FAQs• sections I E·Yoting user manual available through a dropdown menu in the "Downloads· section of KFintech's website fore-voting: https:J/eyotinQ kfiotech oom Members are requested to note the following cont.act dela~s for addressing queries I grievances, if any: M Krishna Priya, Manager KFin Technologies Private Limited Selenium Tower B, Plot 31-32, Gachibowli, Fi'lancial District, Nanakramguda, Hyderabad 500032 Phone No.: +91406716 2222, Toll·free No.: 1-800-345-4001 E·mai1:Qriva.maddu!a@kfintech.OOOJ

Place:P\Jne Date ; July 15, 2020

By Order of the Board of Directors For Tbermax limited

Sdl· KedarP. Phaclke

Company Seaetary .... . Pune

WW W .LO 1<5 A TTA .COM

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