ICE MAKE REFRIGERATION LTD. : BOARD APPROVES ALLOTMENT OF EQUITY SHARES

• Board approved allotment of 23,67,573 equity shares at ₹802.51 per share, including a premium of ₹792.51 • Shares allotted on a preferential basis to non-promoter category in accordance with Companies Act, 2013 and SEBI ICDR Regulations • Allotment includes shares to Galilei Holdings Co. Ltd., Ms. Bhumi Jayeshkumar Patel, and Ms. Shweta Samir Patel • The company will apply to NSE for listing of these equity shares • Board meeting held on September 10, 2026, from 11:50 AM to 12:10 PM

Ice Make Refrigeration Limited

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