General Updates

August 10, 2026 The Manager – Listing & Compliance National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (East), Mumbai 400 051 Symbol: ICEMAKE Dear Sir/Madam, Subject: Intimation under Regulation 30 of SEBI Listing Regulations In continuation of our earlier disclosure dated July 24, 2026 regarding the approval of the Board of Directors of the Company for incorporation of a Joint Venture Company which had to be incorporated as wholly owned subsidiary, in this regard please note that subject Company viz. Ice Make Horeca Private Limited has been incorporated vide CIN: U28191GJ2026PTC181848. This is in compliance of Reg. 30 and other relevant provisions of SEBI Listing regulations. Thanking You, Yours faithfully, For Ice Make Refrigeration Limited Mandar Desai Company Secretary & Compliance Officer ICE MAKE REFRIGERATION LTD. AN ISO 9001 : 2015, ISO 14001 : 2004, BS OHSAS 18001 : 2007, CRISIL & CE CERTIFIED COMPANY Commercial & Industrial Refrigeration Equipment Manufacturer Office : B/1, Vasupujya Chambers, Income Tax Cross Road, Ashram Road, Ahmedabad – 380014. Phone: +91-79 - 2754 0630 Telefax : +91-79-2754 0620 Factory: 226, Dantali Industrial Estate, Gota-Vadsar Road, At: Dantali, Ta: Kalol, Dist: Gandhinagar - 382721 (Gujarat) Phone: +91 9879107881 / 84 Fax: +91-2764-248376 Email: info@icemakeindia.com, Website : www.icemakeindia.com C.I.NO: L29220GJ2009PLC056482