ICE MAKE REFRIGERATION LIMITED : RE-APPOINTMENT OF MANAGING DIRECTORS

• Shareholders approved re-appointment of Chandrakant P. Patel as Managing Director for 3 years from Sep 05, 2026. • Shareholders approved re-appointment of Rajendra P. Patel as Joint Managing Director for 3 years from Sep 05, 2026. • Shareholders approved re-appointment of Vipul I. Patel as Joint Managing Director for 3 years from Sep 05, 2026. • Chandrakant P. Patel is not liable to retire by rotation; others are liable. • Director profiles and shareholding details are provided in Annexure-1.

Ice Make Refrigeration Limited

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