Ice Make Refrigeration Limited — Board/Management Information 2021

Apr 26, 2021

April 26, 2021

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National Stock Exchange of India Limited

Exchange Plaza, Plot No. C / 1, G Block, Bandra Kurla Complex - Bandra (E) Mumbai 400051

NSE SYMBOL: ICEMAKE

Subject: Intimation und�r Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015- Intimation of Demise of a Director

Dear Sir,

With reference to the above captioned subject, we regret to inform you of the sudden and sad d�mise of Mr. Hasmukh B. Patel (DIN: 00051983), Non- Executive, Independent Director of the Company on today i.e. Monday, 26th April, .2021.

Mr. Hasmukh· B. Patel was appointed as an Independent Director of the Company w.e.f. 5th September, 2017. And he played cn,.1cial leadership roles through which the Company immensely benefitted.

Mr. Hasmukh B. Patel's sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and.employees of the Company convey deep sympathy, sorrow-and condolences to his family.

Kindly take this on your record.

Thanking You,

Yours faithfully, For Ice Make Refrigeration Limited , v1 11 ol c:1..n Ve Sc-t f!I Mandar Desai Company Secretary & Compliance O{fic�r

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ICE MAKE REFRIGERATION LIMITED

° AN ISO 9001 : 2015, ISO 14001 : 2"015 & BS OHSAS 18001 : 2007 CERTIFIED COMPANY Commercial & Industrial Refrigeration Equipment Manufacturer

Registered Office/ Mailing Address:

ii +91 9879107881 / 884 e + 91-79-27 540620 121 info@icemakeinr;tia.com � www.icemakeindia.com 9 226, Dantali Industrial Estate, Gola - Vadsar Road, Nr. Ahmedabad City, At: Dantali, Ta. : Kaloi, Dist.: Gandhinagar - 382721, Gujarat - India.

Corporate Office / Plant Address: 9 B/1, Ground Floor, Vasupujya Chambers, Nr. Income Tax Cross Road, Ashram Road, Ahmedabad-380 014, Gujarat- India. ii+91-79-27540630 �+91-79-27540620 C.I.NO : L29220GJ2009PLC056482