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Sheetal Date: 09/09/2026 BSE Limited National stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot. No C/1, G Block Dalal Street Bandra-Kurla Complex Mumbai 400001 Bandra (East), Mumbai 400051 Scrip Code: 540757 Trading Symbol: SCPL Subject: Notice of 13" Annual General Meeting of the Company Published in the Newspaper Dear Sir/Madam, Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosing herewith notice published in Economic Times Newspapers (English Edition) and in Navgujarat Samay (Gujarati Edition) on 09 September, 2026 informing members of the Company regarding conveying Annual General Meeting on Tuesday, 29 September, 2026 at 12:00 PM through two-way Video Conferencing (‘'VC’) facility or other audio visual means (‘'OAVM’) and remote e-voting facility offered to the members. This is for your information and records. Kindly acknowledge receipt of the same. Thanking you, Yours truly, For, Sheetal Cool Products Limited Bhupatbhai D. Bhuva Managing Director (DIN: 06616061) Sheetal Cool Products Limited Regd. Office : Sheetal Corporate House, Plot No. 75 to 81, G.LD.C. Estate, Amreli-365601, Gujarat, India. +8173000 51000 & chatwithus@sheetalfoodworld.com @ www.sheetalfoodworld.com | CIN : L15205GJ2013PLC077205 CCING.7 Podct ETOSMBSS — PbCae: 09.06-2020 Zone: AhmedabacCly Edlion:1 Page: ETACPG7 User. sanarjha@iimesofinciacom Time: 090862020 21:38 Coir: T O T O O O L SO SO TN Y L O SO OO T z Economy- Macro, Micro & More \ ND Household Mfg Banks Eye E-auction =8 @ Thomas Cook Grows 4X Faster Than Corporates of Vehicles in Bid to Brighten your < Diwaliyinaquc Speed up Recoveries getaway crafted justforyou lousehold manufacturing VA grew 25.2% annualliyn FY23-25, versus 6.7%for corporates ks BAANKNET sl Dreor Twar vBri egh tt rS oP m Ot w:i:: i mmeis New Dot anspi an 0 Bl pentionploy Aueioncars ool s I G on the 2 oction anc oa b BB Tt . e i e el i . mingrye i oot e P AT chalaon i ot Vs, 1 e conte DANGNET 55 el B Soroe bnes:nd el I o eto y a om oa2 t ae der ‘na‘a"uaw oo meufctising s s ) shosed g i it pa oicout hio en . s t e PN s i s o LT b corpora A S Ol CADMGIEU5 BIS€ , 1AN 4 yr o 5m 81 015 15, 22 51 S E loo vn i nA t 1 hesI sel o 1 A 3P 19 A et T O haG v BA eAN NET, — Divall Special Departures — S E Gyt t stT o s i ai t eec Cdot e s i e g egh t bv e o e slo l t Go t Ks eos n %a ism Gil lTia b e n coi r y sl r e,— i v,— ii e— tt Ns ie S p0 “Ete eD c g tr) o iv sse yt o eio t e t oe f o fri @7 20 1[ 2Ab 0e 0u mB 0H m | ED @| W itM Ho o l Ai v bi ie nm ha m o BV, W than he 6% o tho Reele,apprs and e proccts o e Sed 8 Al 90 MbthutAsia = S ehva i lt Ol 5 1 7 Vs i 2 Ven Bt g of 0 il e sntne e ve l e s TRl Auction withruse 80| pan Exravagania Cfcetctori reimoinns eg eot Dt hosa. snapshot @7204T0000m @¥329300.00m i oS nke Wi oy ke oot GR P e O 3 Incusiens:AFare Hotels Meals, oty Wkt e 7 ol Srtseeeg 3 perineran Fhsaonk [re el sl ol G i et 3% but grew ooly 2% Ma- Totlproperty valve hctringne {erpeiss, Do o o A Syet o cptpment ceeurted o piop foraucion: [T T——— Urloceeporsind Sstor Enasprces (260 .0, Raac: 16750179 | Bhewngar: 775 46475 "New Rural Employment Guarantee Plan Sees Higher Job Demand in Aug Bodekcor: 3207465078 | ikl 8207046084 | Setatie: 91455042 | South Bopal: 9167258355 st destopmesnyt e the shene o, fllowed by e VG AN 6 Aok 205, e Tl Nage (5 milon. jaethn (3 prope riesputp or o into et 35 1 I capiocad tha llon)K arnaickad Silion ond 0 SoRion s Y25, o Dol Do e o under the i i Cand Mol R - Grpracencmiion 7,000 vo el con lo imen t e G . 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