Shree Refrigerations Ltd

Pursuant to the provision of Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that the Register of Members and Share Transfer Books of the Company will be closed from Thursday September 18 2025 to Tuesday September 23 2025 (both days inclusive) for the purpose of 19th Annual Gneral Meeting of the Comapny to be held on Tuesday September 23 2025.We would further like to inform that the company has fixed Wednesday September 17 2025 as the cut-off date for the purpose of remote e-voting for ascertaining the names of the shareholders holding shares either in physical form or in dematerialized form who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM.