Shareholders meeting

Date: 29/09/2026 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 Sub: Proceedings of the 13th Annual General Meeting of the Company held on Tuesday, 29th September, 2026 Dear Sir/Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) read with Para A of Part A of Schedule III of SEBI LODR Regulations, we hereby submit proceedings of 13th Annual General Meeting of the Company held on Tuesday, 29th September, 2026 as under: • The 13th Annual General Meeting (AGM) of the members of Sheetal Cool Products Limited was held on Tuesday, 29th September, 2026, scheduled at 12:00 P.M. and started at 12:05 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) which was concluded at 12:30 P.M. The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. • Mr. Bhupatbhai D Bhuva, Chairperson of the company chaired the meeting. • Ms. Rajshri M Indoria Company Secretary & Compliance Officer of the Company welcomed the Shareholders and introduced the Directors, Key Managerial Personnel and other invites present. • Ms. Rajshri M Indoria, Company Secretary & Compliance Officer of the Company informed the members that pursuant to provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014, Company had provided opportunity to all members for casting their votes electronically in respect of the businesses to be transacted at the Annual General Meeting. • Further she informed the Members that the facility for voting through e-voting system was also made available during the AGM for Members, who had not cast their vote prior to the Meeting. • Mr. Bhupatbhai D Bhuva, Chairperson of the Company then addressed the Shareholders and apprised the Shareholders on the Performance of the Company and its future plan. • Ms. Rajshri M Indoria, Company Secretary & Compliance Officer of the Company informed that the Annual report of the Company together with Notice conveying the 13th Annual General Meeting were delivered via e-mail to the Members in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. With the permission of the Shareholders present, the Notice and Auditor’s Report was taken as read. Thereafter, following items of businesses as set out in Notice convening 13th Annual General Meeting were recommended for members’ consideration and approval. Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statements including Balance Sheet, Statement of Profit and Loss and Cash Flow Statement for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon. 2. To consider re-appointment of Mr. Dineshbhai D Bhuva (DIN: 06616078), who retires by rotation and being eligible, offers himself for re- appointment. Special Business: 3. Ratification of Remuneration of Cost Auditor. • Ms. Rajshri M. Indoria, Company Secretary & Compliance Officer of the Company, then invited the shareholders who had registered themselves as speakers to ask their respective questions. The registered shareholders were present at the meeting and raised their respective queries, which were duly addressed by the Chairperson. Thereafter, the meeting was concluded with vote of thanks. • Mr. Nayan Pitroda, Practicing Company Secretary was appointed as Scrutinizer by the Board to conduct the E Voting in a fair and transparent manner. • The detailed voting results in the format prescribed under clause 44 (3) of SEBI LODR Regulations will be submitted separately. Kindly take the same on your record. Thanking you, On behalf of Board of Directors SHEETAL COOL PRODUCTS LIMITED Bhupatbhai D. Bhuva Managing Director DIN 06616061