Shree Refrigerations Ltd

Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015 (SEBI Listing Regulations) we hereby submit the Notice Convening the 19th Annual General Meeting to be held on Tuesday 23rd day of September 2025 at 10:00 A.M. at the Registered Office of the Company situated at Plot No. 131/12 Opp. MSEB Stores Virwade Road Ogalewadi Karad Maharashtra-415105 for the financial year 2024-25.