The Company is hereby submitting the Newspaper Advertisement with respect to the 20th AGM of the Company to be held on Monday, 31st August 2026, at 11:30 A.M. (IST) at the Registered Office ....

09th August 2026 Department of Corporate Services/ Listing BSE LIMITED 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 Subject: Submission of Newspaper Advertisement in connection with 20th Annual General Meeting of the Company for the Financial Year 2025-26 Ref.: Regulation 47 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: 544458 ISIN: INE0FMZ01045 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and Regulation 47 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, (“SEBI Listing Regulations”), the Company is hereby submitting the Newspaper Advertisement made in relation to the 20th Annual General Meeting of the Company to be held on Monday, 31st August 2026 at 11:30 A.M. (IST) at the Registered office of the Company situated at Plot No. 131/1/2/1, Opp. MSEB Stores, Viravde, Ogalewadi, Viravade, Satara, Karad, Maharashtra, India – 415105 for the Financial Year 2025-26. The Advertisements appeared Today i.e., 09th August 2026 in Financial Express – Pune Edition (English) and Sakal – Satara Edition (Marathi) Newspapers. Kindly, take the above submissions on your record. Thanking you, Yours faithfully, For and on behalf of Shree Refrigerations Limited Tanmay Mukund Pethkar Company Secretary and Compliance Officer Mem 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: Extract of Sakal and Financial Express Newspapers.