In compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Thermax has informed that it enclosed the Notice of 42nd AGM and the Annual Report of the Company for the financial year 2022-23, which will be circulated to the shareholders through electronic mode today July 5, 2023. The 42nd AGM will be held on Tuesday, August 1, 2023 at 4.00 pm (IST) through Video Conferencing (VC) and Other Audio-Visual Means (OVAM). The Notice and the Annual Report are available on the Company’s website at www.thermaxglobal.com. The schedule of AGM is enclosed.