Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, the Company is hereby submitting the confirmation certificate as provided by RTA of the Company relating to the request received for the dematerilisation of the securities during the quarter ended September 30, 2026

10th October 2026 The Manager, Department of Corporate Services/ Listing BSE Limited 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 Subject: Submission of Confirmation Certificate for Compliance with the provisions of Regulation 74(5) of Securities Exchange Board of India (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th September 2026 Scrip Code: 544458 ISIN: INE0FMZ01045 Dear Sir/Madam, With reference to the above-mentioned matter, the Company is hereby submitting the confirmation certificate as provided by the Registrar and Transfer Agent, MUFG Intime India Private Limited of the Company for confirming the compliance with the provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, relating to the request received for dematerialisation of securities during the quarter ended 30th September 2026. Kindly, take the confirmation certificate on your record. Thanking you, For and on behalf of Shree Refrigerations Limited Tanmay Mukund Pethkar Company Secretary and Compliance Officer Membership 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: RTA Confirmation Certificate MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Block No 202, 2nd Floor, Akshay Complex, Off Dhole Patil Road, Pune - 411001 Tel : +91 20 26161629 Website: https://in.mpms.mufg.com SEBI Registration no.: INR000004058 06/10/2026 Shree Refrigerations Limited Plot. No. 131/1 2, Opp. MSEB Stores Virwade Road, Ogalewadi, Karad – 415105 Satara Maharashtra Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, With reference to the above-mentioned regulation, we hereby confirm that we did not receive any securities for dematerialization during the quarter ended 30th September 2026. We request you to kindly take note of the above in your records. Thanking You, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Vice President – Corporate Registry Part of MUFG Pension & Market Services C-101, Embassy 247, L. B. S. Marg, Vikhroli (West), Mumbai - 400 083. Tel. : +91 22 4918 6000.