Shree Refrigerations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results/ Statement of The Company for the Half Year Ended September 30, 2026

22nd October 2026 Department of Corporate Services/ Listing BSE LIMITED 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 Subject: Intimation about the meeting of the Board of Directors of Shree Refrigerations Limited (“Company”) to consider and approve the Unaudited Financial Results for the Half Year ended 30th September 2026 Ref.: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Scrip Code: 544458 ISIN: INE0FMZ01045 Dear Sir/Madam, Pursuant to Regulation 29 (1) Listing Regulations, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th October 2026, inter alia, to consider, approve and take on record the unaudited financial results of the Company for the half year ended 30th September 2026. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015 and in accordance with “Shree Refrigerations Limited – Code of Conduct for Insider Trading”, the Trading Window for dealing in shares of the Company has been closed from Thursday, 1st October 2026 till 48 hours after the said financial results are made public on 28th October 2026. This intimation will also be available on the Company’s website at www.shreeref.com. 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