General Updates

August 19, 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: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Clarification / Undertaking in relation to the Notice of Extra- Ordinary General Meeting held on August 19, 2026 Dear Sir / Ma’am, This is with reference to In Principle Application filed with National Stock Exchange of India Limited (“NSE”) on July 25, 2026 and for Notice of the Extra-Ordinary General Meeting (“EGM Notice”) of Ice Make Refrigeration Limited (“Company”) submitted to NSE and in response to NSE requirement letter dated August 18, 2026. Accordingly, the Company hereby confirms and undertake that it shall not reallocate any excess Galilei Subscription Amount earmarked for a specific Purpose which remains unutilized to General Corporate Purposes with regard to point no. (i) as mentioned at page 24 of the EGM Notice. Kindly take the same on record. Thanking you Yours Faithfully, For Ice Make Refrigeration Limited Mandar Desai Company Secretary & Compliance Officer