THERMAX: BOTSWANA STEP-DOWN SUBSIDIARY INCORPORATED

• Thermax Botswana Proprietary Limited incorporated on September 14, 2026, in Botswana. • Thermax Engineering Construction Company Limited (TECC), a wholly owned subsidiary, incorporated the company. • Thermax Botswana Proprietary Limited has become a wholly owned subsidiary of TECC and a wholly owned step-down subsidiary of Thermax Limited. • Details are enclosed as per SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. • The company will provide support services for Boilers & Power Plants. • Capital of BWP 10,000 will be infused in due course of time.

Thermax Limited

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