Shree Refrigerations Ltd

Pursuant to the provision of Regulation 30 and Regulation 47 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Rgulations) the Company is hereby submitting the newspaper Advertisement made in relation to the 19th Annual General Meeting of the Company to be held on Tueday September 23 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 India for the financial year 2024-25.