Outcome of Board Meeting

~ICE MAKE August 13, 2026 National Stock Exchange of India Limited Exchange Plaza, Plot No. C / 1, G Block, BandraKurla Complex – Bandra (E) Mumbai – 400051 NSE Symbol: ICEMAKE Subject: Outcome of Board Meeting – Submission of Un-Audited Financial Results for the quarter ended on 30th June, 2026, Date of Annual General Meeting, E-voting & other matters. Dear Sir, A. We would like to inform you that the Board of Directors of the Company at its meeting held today, has inter alia considered, approved and taken on record the Unaudited Financial Statements (Standalone and Consolidated) of the Company for quarter ended on June 30, 2026 as recommended by the Audit Committee. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1) Statement Showing the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2026; 2) Limited Review Report on Financial Results – for the quarter ended on June 30, 2026 (Standalone and Consolidated); B. This is to inform you that the Board of Directors in their meeting held today have decided 1. Convene the 17th Annual General Meeting of the Members of the Company on Wednesday, the 30th September, 2026 at Ahmedabad. ICE MAKE REFRIGERATION LIMITED AN ISO 9001: 2015, ISO 14001: 2015& ISO 45001; 2018 CERTIFIEO COMPANY Commercial & Industrial Refrigeration Equipment Manufaclurer Registered Offoce / Mailing Addre. ., Q 8/1, Ground Aoor, Vasupujya Chambers, Nr. Income Tax Cross Road, Ashram Road, Ahmedabad-380 014, Gujaral • lmfia. ii+91-79-27540630 Corporate Office/ Plant Address: Q 226-227, Dantall Industrial Eslate, Gota • Vadsar Road, Nr. Ahmodabad Ci!y, Al: Oantall, Ta.: Kaloi. DisI . : Gandhinagar• 382721, Gujarat -India. ii +91 9879107881 / 884181 inlo@icemakeindia.com G: www.icemakelndla.com C.I.NO : l29220GJ2009PLC056482 ~ ICE MAKE Pursuant to Regulation 42 of the SEBI Listing Regulations, the Board of the Company has fixed Wednesday, 23rd September, 2026 as the Record Date for determining the Members/Shareholders eligible for payment of Final Dividend of Rs. 2.25/- per Equity Share i.e. (22.5%) on the Equity Shares of face value Rs. 10/- each for the financial year ended March 31, 2026, if declared at the said Annual General Meeting. The payment of aforesaid dividend, if any, will be made on or after September 30, 2026 within the statutory time limit. The Company has provided its Shareholders the facility to cast their vote by Electronic means i.e. Remote e-voting on all the resolutions set forth in the notice of 17th Annual General Meeting. E-voting facility will not be made available at AGM. The details of remote e-voting are given under: 1 Date & Time of commencement of at 9.00 a.m. on Sunday, September 27, 2026 Remote e-voting 2 Date & Time of end of Remote at 5:00 p.m. on Tuesday, September 29, 2026 e-voting 3 Cut-off date for determining rights Wednesday, September 23, 2026 of entitlement of Remote e-voting 4 Remote e-voting shall not be After 5.00 P.M. on Tuesday, September 29, allowed beyond 2026 This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015. C. The Board, in their meeting held today, also considered and approved: 1. Appointment of M/s. M. I. Prajapati & Associates LLP, Cost Accountants, Ahmedabad (LLP Identification Number: ACZ-5220), as Cost Auditors to conduct the audit of the cost records of the Company for the F.Y. 2026-27, with their remuneration subject to approval of members / Shareholders in the ensuing Annual General Meeting. In accordance with Regulation 30 of Listing Regulations, the necessary disclosures regarding appointment of Auditor is as stated in Annexure – I. CE AKE REFRIGERATION IMITED AN ISO !1□01 : 21}15, ISO 14□01 : 2.0l!i & ISO 45001: 2018 CERTIFIED COMPANY Commercial & IRdustrial Refrigsralion Equipmem Manufacturer R.,gi:stered lltrn:e / Mailing Add'iess: 0 B/1, Ground Roor, Vaslljlujya Cham .rs, :Nr. lnoome Tax Cross Roacl, Ashra111 Rood. Ahmeda.bad-380 014, Gt,Jjarat -lncfia. liii+91-79-Z7540630 Corporat11 Offi'ce / Plant Address.: Q 226-227, Da11lall lndustrial Eslale, Gola -Vadsar Road, r. Ahmadabad City, Al: Dantall, Ta.: Kalol. Oi5l.: Gandhinagar• 382721, Gujarat -India. +91 9879107881 I 884181 info@icamakeimlia.com ~ www.kemak.elndla.com C.I.N O : L29220GJ 2009PLC 0564.82 ~ICE MAKE 2. Re-appointment of Mr. Chandrakant P. Patel (DIN: 02441116), as Managing Director of the Company, not liable to retire by rotation, for a period of 3 years with effect from September 05, 2026 to September 04, 2029 subject to approval of members / Shareholders in the ensuing Annual General Meeting. 3. Re-appointment of Mr. Rajendra P. Patel (DIN: 02441138), as Joint Managing Director of the Company, liable to retire by rotation, for a period of 3 years with effect from September 05, 2026 to September 04, 2029 subject to approval of members / Shareholders in the ensuing Annual General Meeting. 4. Re-appointment of Mr. Vipul I. Patel (DIN: 02473121), as Joint Managing Director of the Company, liable to retire by rotation, for a period of 3 years with effect from September 05, 2026 to September 04, 2029 subject to approval of members / Shareholders in the ensuing Annual General Meeting. In accordance with Regulation 30 of Listing Regulations, the necessary disclosures including brief profile of the Directors to be re-appointed as above, are as stated in Annexure – II. This is in due compliance of the relevant regulation of SEBI (LODR) Regulations. The Meeting of the Board of Directors commenced at 11:00 a.m. and was concluded at 17:15 p.m. Kindly take the same on records. Thanking you. Yours faithfully, For Ice Make Refrigeration Limited Mandar Desai Company Secretary & Compliance Officer Encl.: A / a ICE MAKE REFRIGERATION LIMITED AN ISO 9001: 2015, ISO 14001: 2015& ISO 45001; 2018 CERTIFIEO COMPANY Commercial & Industrial Refrigeration Equipment Manufaclurer Registered Offoce / Mailing Addre. ., Q 8/1, Ground Aoor, Vasupujya Chambers, Nr. Income Tax Cross Road, Ashram Road, Ahmedabad-380 014, Gujaral • lmfia. ii+91-79-27540630 Corporate Office/ Plant Address: Q 226-227, Dantall Industrial Eslate, Gota • Vadsar Road, Nr. Ahmodabad Ci!y, Al: Oantall, Ta.: Kaloi. DisI . : Gandhinagar• 382721, Gujarat -India. ii +91 9879107881 / 884181 inlo@icemakeindia.com G: www.icemakelndla.com C.I.NO : l29220GJ2009PLC056482 ~ICE MAKE ICE MAKE REFRIGERATION LIMITED Statement of Unaudited Consolidated Financial Results for the quarter and year ended on 30th June, 2026 QUARTER ENDED YEAR ENDED Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Audited) (Unaudited) {Audited) I Revenue from operations 17,888.44 25,584.64 11,150.14 66,819.59 II Other Income 10.61 38.12 12.88 72.35 111 Total Income (1+11) 17,899.05 25,622.76 11,163.02 66,891.94 IV Expenses (a) Cost of materials consumed 14,681.11 18,508.70 8,621.64 49,437.21 (b) Purchases of stock-in-trade . - - . (c) Changes in inventories of finished goods and work-in-process (1,157.22) (369.23) (923.54) (2,041.47) (d) Employee Benefits Expenses 1,018.27 1,239.63 788.27 3,661.72 (e) Finance Costs 326.86 371.80 228.76 1,259.15 (f) Depreciation and amortization expenses 205.31 449.49 408.26 1,706.16 (g) Other expenses 3,047.68 4,066.76 2,223.53 11,230.35 Total expenses {IV) 18,122.00 24,267.15 11,346.92 65,253.10 V Profit/ (Loss) before exceptional items and tax (Ill-IV) (222.95) 1,355.61 (183.90) 1,638.84 VI Exceptional items . - . . VII Profit/ (Loss) Before Tax (V -VI) (222.95) 1,355.61 (183.90) 1,638.84 VIII Tax expense : a) Current Tax . 354.61 . 446.60 b) Deferred Tax Liability/ (Assets) (57.70) (11.42) (37.00) (20.72) c) Adjustment of Tax for Earlier Years 0.07 - 0.07 Total Tax Expenses (VIII) (57.70) 343.27 (37.00) 425.96 IX Profit/ (Loss) for the period from continuing operations (VII-VIII) (165.25) 1,012.35 (146.90) 1,212.88 X Profit/ (Loss) from discontinuing operations before Tax . - - . X [Showing first 8,000 characters — download PDF for full document]