Vikram Thermo (India): Reg. 34 (1) Annual Report.

With regards to captioned subject and pursuant to Regulation 34(1) of Securities Exchange board of India(Listing Obligations and Disclosures requirements) Regulations 2015 we hereby enclose herewith Annual Reportfor the F.Y 2023-24. Kindly take a note that the Annual General Meeting of the company will be held on Monday 30th September 2024 AT 11.00 A.M. through Video Conference (VC)/Other Audio Visual Means (OAVM). TheAnnual Report is being sent through electronic mode to all those members whose email id is registered with theCompany/Companys Registrar and Transfer Agent - Bigshare Services Private Limited (RTA)/DepositoryParticipant(s) (DP) and dispatched/ sent by permitted mode(s) to the members whose email ids are notregistered with Company/ DP/ RTA and it can also be accessed at the website of the Company athttps://www.vikramthermo.com/wp-content/uploads/2024/08/Annual-Report_FY-23-24.pdf .