Copy of Newspaper Publication

September 09, 2026 National Stock Exchange of India Limited Exchange Plaza, Plot No. C / 1, G Block, BandraKurla Complex – Bandra (E) Mumbai 400051 NSE Symbol: ICEMAKE Dear Sir, Subject: Submission of Newspaper clippings – Advertisement of Notice of AGM & E-voting Further to our letter dated September 08, 2026 submitting therewith Notice of Annual General Meeting, we are enclosing herewith clippings of Newspaper Advertisement published on September 09, 2026 for your information and records. This is in due compliance of the relevant Regulation of the SEBI (LODR) Regulation, 2015. Thanking you Yours Faithfully, For Ice Make Refrigeration Limited Mandar Desai Company Secretary & Compliance Officer Encl.: As above. CMYK usiness AHMEDABAD WEDNESDAY 9/9/2026 LCC Projects fixes IPO price band at Rs 139-146 per share; issue opens on Sep 9 irrigation works, water Ahmedabad, LCC ICE MAKE REFRIGERATION LIMITED supply schemes and oth- Projects Ltd on Friday, September 4, 2026 fixed er EPC projects. CIN: L29220GJ2009PLC056482 a price band of Rs 139- The equity shares are Registered Office: B/1, Vasupujya Chamber, Nr. Navdeep Building, 146 per equity share for its proposed to be listed on Income-Tax Cross Road, Ashram Road, Ahmedabad - 380009, Gujarat, India. upcoming initial public of- both the BSE and NSE on Email: info@icemake.com Website: www.icemakeindia.com September 17. fering (IPO). NOTICE FOR 17TH ANNUAL GENERAL MEETING AND E-VOTING Motilal Oswal Invest- Rs. The Rs 427 crore NOTICE is hereby given that the 17th Annual General Meeting (“AGM”) of the members of the Company will be IPO will open for subscrip- ment Advisors is the book- held on Wednesday, 30th September, 2026 at 12.00 p.m. IST through Video Conference (“VC”)/ Other Audio running lead manager to Visual Means (“OAVM”) to transact the businesses as set out in the Notice dated 13th August, 2026 convening tion on September 9 and c Tl ho es e b ido dn i nS ge fp ot re am ncb he or r 1 in1 -. comT phe a nI yP O c oo mf pth rie s eE sP C a p ga enym ere an l ct oo rf p od re ab tet pa un rd p ofo sr - r sa trg ue cs tu, rw ese ,i r cs a, nh ay lsd ,r a pu ipli ec t nh oe lo is gs ieu se , i sw th hil ee rK eF gi in s tT re ac r.h- t a dh c ae c t eoA drG d 2aM 2n. nc dT e h Swe ei t pC h t o ethm mep b Ca ein rr ,cy 2u h 0laa 2rs 5 i ss rs ee u an e dt d t wh be iy t h A t h tn he en M u reia n ql i s uR t ir re y ep moo f e r Ct n o t2 sr0 p s2 o p5 r e- a2 cte6 ifi A ea dfl fo a in nirg s P ,w a(" rit M ah g Ct rh aAe p" ) hN G so e 3ti n c aee nr a dc l o 4Cn ov ire fc n u Gi ln a eg r n N eth ro ae . l 0 CA 3G i/ r2 cM 0 u 2 lain 5 r vestors will take place on fresh issue of equity es. LCC Projects is a mul- distribution networks, lift No. 20/2020 dated 5th May, 2020 and other relevant circulars issued by MCA in this regard. September 8, according to shares aggregating up to tidisciplinary engineering, Accordingly, the Company has sent the Annual Report 2025-26 along with the Notice convening AGM through a public announcement. R fos r -2 s5 a8 le c r (o Ore F a Sn )d o a fn uo pff e tr o- p str ro uc ctu ior ne m (Ee Pn Ct ) a cn od m pc ao nn y- . CHANGE OF NAME CHANGE OF NAME e D Cl oee mpc ot pr so ain t noi yc r i e am s t . ho T td th pe e s : o /A /n wnly n w u wt ao .l i cRt eh e me p aom kr ete iam nl dob ine agr .cs w o w mithh / o aths nee d Ne oom nt ia tc hi el e ca wod end bvr se e is n tes in e ogs f t Cha e ere nA trr G ae M lg Di s i este p ar oe ls sd o it o w a rv yit a h Si l eath rb ve le ic C eo sno m (t Ih np e da iwn ay )e b La s imn itd e it/ eo o dr f 1,15 A, t8 t5 h, e0 0 u0 p ps eh ra ere ns d. of the O cov me pr at nw yo h ad se c ea xd ee cus t, e t dh ae I have changed my old name I have changed my old name at www.evotingindia.com and also on website of NSE Limited at https://www.nseindia.com CHANGE OF NAME price band, the issue size wide range of projects in from MOHAMMAD ASHFAK from PARMAR JAY to new N Seo ptic tee m is b eh re 2re 3b , y 2 0g 2iv 6e an s t th ha et r ea cs o p rde r d aR tu e l fe o r4 d2 e o tef rmth ie n iS ngE tB hI e L si hst ain reg h R olu dl ee rs s, at uh te h oB ro iza er dd too f r eth ce e ivC eo tm hep a fin ny a l h da ivs id f eix ne dd . I have changed my old name is around Rs 427 crore, the irrigation and water t Mo One Hw A n Ma Mm Ae D S AH SA FI AK KH NILn Eam SHe BJ HAY AK I PU AM RA MR AR As per the Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and from SEVAK VISHVA and at the lower end, supply segment such as ABDULAZIZ Add. R/302, Paradise Park A itsd m mi en mis btr ea rt sio tn h) e R fau cle ils it, ie 2 s0 t1 o4 c a an sd t t hR ee ig r u vl oa tt eio bn y 4 ‘R4 eo mf S otE eB eI - ( vL oO tinD gR ’ ) a sR e ug nu dl ea rt i ao nn ds , a 2 ls0 o1 5 ‘e, - t vh oe ti nC go ’ m atp ta hn ey t ii ms ep r oo fv Aid Gin Mg NARESHBHAI to new name around Rs 419 crore. constructing dams, bar- Add. Ahmad Bag, Vejalpur, Society, Hathijan on all the resolutions set forth in the said Notice. The details as required pursuant to the provisions of the VISHVABEN Proceeds of the fresh Ahmedabad-380051 Ahmedabad-382445 Companies Act, 2013 and Rules made there under are given here under: NARESHBHAI SEVAK issue will be used for the 2256B 2258 Add. Sevakvas, Dhima, CHANGE OF NAME purchase of equipment, 1 Date of completion of 8th September, 2026 Banaskantha-385566 2256C I have changed my old name dispatch of Notice of AGM from BUKHARI through email only CHANGE OF NAME ABEDABANU SAMSUDDIN 2 Date & Time of commencement 9.00 a.m. on 27th September, 2026 CHANGE OF NAME I have changed my old name ABEto D n Ae Bw A n Na Um Se AS MA SIY UA DD DIN 3 Dof a R tee &m o Tt ie m e e- ovo f t ein ng d of 5:00 p.m. on 29th September, 2026 I have changed my old name from VAHORA ALLARAKHA Add. 17/6, Bukhari Mohalla Remote e-voting NAfr Rom E UnN Ta P m KDA AR eT RAE KK SL H HUK U M PH S AA HU TR BS E H Ut LoB nU ew AS ALU dLL dAnE .R a AM m A /A 1Ke N A HVB lAA ifH H NSA O aUI gR Lt ao EA r M n Be A /w hN AhM ma eli dv aa bd aa d V -3a 8tv 2a 4, 4 25 259A 4 C r Rig eu h mt- to s o f tf o e d f ea e -t ne vt o itf tlo e inr m gd ee ant ne t d r om Dfin ivi in dg end 23rd September, 2026 Add. B-602 Centenary, Sonal Factory Narol Vatva 5 Those persons who have acquired shares and have become members of the Company after emailing Nr Krishna Heights Jagatpur, Road Narol, of notice of AGM by the Company and whose names appear in the Register of Members of the Ahmedabad-382470 Ahmedabad-382405 CHANGE OF NAME Company/ in the statement of beneficial owners maintained by depositories as on cut-off date can 2252A 2255B I have changed my old name exercise their voting rights through Remote e-voting by following the procedure as mentioned in the said Notice of AGM. In case Members have not registered their Bank Account details (for dividend) & from PATHAN e-mail addresses with the Company/Depository, please register Bank Account details (for dividend) & SIKANDARIBEGAM CHANGE OF NAME e-mail address for obtaining Annual Report and login details for e-voting. CHANGE OF NAME NASRULLAKHAN 6 Remote e-voting shall After 5:00 p.m. on 29th September, 2026 I have changed my old name I ha fv roe m c h Ja On Sge Hd I Jm IGy Nol Ed S n Hame t So In Ke Aw N n Da Am Re I P BA ET GH UA MN not be allowed beyond from PUNAMBAHEN SURESHKUMAR to new NASHRULLA KHAN 7 Manner of casting e-votes on E-voting facility will be available during AGM. Members KETUL PATEL to new name name JOSHI JIGNESH Add. 171 F F, Golden Zaid resolutions during AGM who have already cast their vote by remote e-voting prior POONAMBEN SURESHIBHAI Row House, Gyaspur, (VC/OAVM) to the AGM may remain present at AGM through VC/OAVM KETUL PATEL Add. P-102 Swaminarayan Ice Factory, but shall not be entitled to cast their e-vote Add. Plot No-668/1, Part-3 B/h G B Shah College Ahmedabad-380055 again during AGM. Sector-3/C, New Vasna 2256A 8 Electronic Voting system & Central Depository S [Showing first 8,000 characters — download PDF for full document]