Pursuant to the provisions of Regulation 30 read with sub para 4, para B, Part A, Schedule III, of SEBI (LODR) Regulations, 2015, we hereby inform that the Company has secured the order ....

August 29, 2026 Department of Corporate Services/ Listing BSE LIMITED 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: SEBI Circular: SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 Scrip Code: 544458 ISIN: INE0FMZ01045 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with sub-para 4, Para B, Part A, Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (Listing Regulations), we hereby submit the disclosure regarding the order received from Indian Navy, Controller Procurement, Material Organisation, Mumbai for supply of Magentic Bearing Compressor based AC Plant. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 read with Para B of Part A to Schedule III and SEBI Circular: SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, are also enclosed herewith as Annexure-A. The said information will also be uploaded on the website of the company https://www.shreeref.com/. Kindly take the above information on your record. Thanking You. Yours faithfully, For and on behalf of Shree Refrigerations Limited Tanmay Mukund Pethkar Company Secretary and Compliance Officer Membership No. A53618 6th Floor," Samarth House”, Survey No.116/3/1, 3/3,3/10, Near shell Petrol Pump, Warje, Pune, Maharashtra, India – 411058 Annexure A Details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular: SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026. Name of the entity awarding the Indian Navy, Controller Procurement, Material order(s)/contract(s) Organisation, Mumbai Significant terms and conditions of Magentic Bearing Compressor Based AC Plant. order(s)/contract(s) awarded in brief Whether order(s) / contract(s) have been Domestic Entity awarded by domestic/ international entity Nature of order(s) / contract(s) Magentic Bearing Compressor Based AC Plant. Whether domestic or international Domestic Delivery Timeline: 28th August 2027 Time period by which the order(s)/contract(s) (365 days from the date of order i.e. 28th August is to be executed 2026) Total size of the order: Rs. 3,93,00,000/- (Rupees Broad consideration or size of the Three Crore Ninety-Three Lakhs Only) order(s)/contract(s) (Excluding GST) Whether the promoter/ promoter group / group companies have any interest in the entity that awarded the order(s) / contracts(s)? If yes, nature of interest and details thereof Whether the order(s)/contract(s) would fall within related party transactions? If yes, No whether the same is done at “arm’s length”.