Outcome of Board Meeting

Date: 13/08/2026 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: Outcome of the Board Meeting held on 13th August, 2026. Dear Sir/Madam, With reference to the captioned subject matter, we would like to inform you that the Board of Directors of the company at its meeting held today i.e., Thursday, 13th August, 2026 at the Registered office of the Company situated at G I D C PLOT NO. 75 to 81, Amreli, Gujarat, India, 365601 inter-alia, considered and approved the following: 1. The Un-Audited Financial Results of the Company for the Quarter ended on 30th June, 2026. 2. Statutory Auditors’ Limited Review Report on Un-Audited Financial Results of the Company for the Quarter ended on 30th June, 2026. The Meeting of the board of directors of the company commenced at 11:00 am and concluded at 11:50 am. We hereby request you to take the above information on your record. Thanks & Regards, For, Sheetal Cool Products Limited Bhupatbhai D. Bhuva Managing Director (DIN: 06616061)