Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, We hereby intimate about the change in management which, inter alia includes appointment of Whole-Time Director (regularisation ....

September 02, 2026 Department of Corporate Services/ Listing BSE LIMITED 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 Subject: Intimation of Change in Management Reference: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: 544458 ISIN: INE0FMZ01045 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”), we hereby inform that shareholders of the Company in the Annual General Meeting held on 31st August 2026 have: 1. Approved the appointment of Ms. Rucha Ravalnath Shende (DIN: 11546908), as a Whole-Time Director of the Company for a term of 3 (three) years commencing from 23rd February 2026 and ending on 22nd February 2029, liable to retire by rotation. Details as required under Regulation 30 read with Part A, Para A of Schedule III of the SEBI Listing Regulations, 2015 read with SEBI Master Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed as Annexure A. Kindly, take the aforesaid on your record. Thanking you, For and on behalf of Shree Refrigerations Limited Tanmay Mukund Pethkar Company Secretary and Compliance Officer Mem No: A53618 Address: 6th Floor," Samarth House”, Survey No.116/3/1, 3/3,3/10, Near shell Petrol Pump, Warje, Pune, Maharashtra, India – 411058 Encl: Annexure A and B Annexure A Sr. Details of Events that need to be Ms. Rucha Ravalnath Shende No. provided Reason for change viz., appointment, reappointment, resignation, Appointed as a Whole-Time Director of the cessation, removal, death or Company w.e.f. 23rd February 2026. otherwise Effective date of appointment is 23rd February 2026. Date of appointment / cessation (as Term of appointment: for a term of 3 applicable) & term of appointment (three) years commencing from 23rd February 2026 and ending on 22nd February 2029, liable to retire by rotation. Brief profile (in case of 3 Attached as Annexure B appointment) Ms. Rucha Ravalnath Shende is the daughter of Mr. Ravalnath Gopinath Shende, Managing Director of the Company and Ms. Rajashri Ravalnath Disclosure of relationships between Shende, Whole-Time Director of the 4 directors (in case of appointment of a Company. director) Ms. Devashree Vishwesh Nampurkar, Whole-Time Director of the Company, is her sister. Annexure B Brief Profile of Ms. Rucha Ravalnath Shende Ms. Rucha Ravalnath Shende (DIN: 11546908) is a Mechanical Engineer with a strong background in HVAC, Plumbing, and Fire Protection design. She possesses extensive experience using REVIT and AutoCAD on institutional, healthcare, laboratory, and public sector projects, with a learning-forward approach that supports project delivery and design development through construction. She has been working in this field since 2019 and has gained valuable expertise in project execution and design integration. She was associated with T & M Associates, USA, her professional past associations include Bloomfield; Jarmel Kizel Architects & Engineers; Shenoy Engineers; and DogSpot Inc., where she has contributed significantly in the above-mentioned fields. She brings with her substantial knowledge and expertise in areas such as HVAC system design, plumbing and fire protection engineering, and integrated project coordination.