Ice Make Refrigeration Limited — Major Shareholding Notification 2021

Apr 6, 2021

�ICE MAKE

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April 06, 2021

To

National Stock Exchange of India Limited

Exchange Plaza, Plot No. C / 1, G Block, Bandra Kurla Complex - Bandra (E) Mumbai - 400 051

NSE Symbol: ICEMAKE

Subject: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011

Dear Sir/Madam

Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011, please find enclosed herewith the annual disclosures received from the Promoter and Promoter(s) Group of the Company, for the financial year ended March 31, 2021.

Kindly take the same on your record.

Thanking you.

Yours faithfully,

For Ice Make Refrigeration Limited I M , n c... o/c;1"1 '--V Mandar Desai & Company Secretary Compliance Officer · /,;'""'\e.se,..,.•

Encl.: As Above

ICE MAKE REFRIGERATION LIMITED

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

Registered Office/ Mailing Address:

Q 8/1, Ground Floor, Vasupujya Chambers, Nr. Income Tax Cross Road, Ashram Road, Ahmedabad-380 014, Gujarat- India. a+91-79-27540630 �+91-79-27540620 C.I.NO : L29220GJ2009PLC056482 Q 226, Dantali Industrial Estate, Gola - Vadsar Road, Nr. Ahmedabad City, At: Dantali, Ta. : Kaloi, Dist. : Gandhinagar - 382721, Gujarat - India. a +91 9879107881 / 884 e + 91-79-27540620 121 info@icemakeindia.com � www.icemakeindia.com Corporate Office/ Plant Address:

Chandrakant P. Patel

Address: 23, Apurva Bunglows, Near Bhuyangdev Cross Road, Sola Road, Ahmedabad 380052

April 06, 2021

To

National Stock Exchange of India Limited

Exchange Plaza, Plot No. C / 1, G Block, Bandra Kurla Complex - Bandra (E) Mumbai - 400 051

NSE Symbol: ICEMAKE

Subject: Disclosure cum Declaration under Regulation 31 (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011.

Reference: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir,

I, Chandrakant P. Patel, Promoter of Ice Make Refrigeration Limited on behalf of Promoters and Promoter Group along with the Persons acting in concert hereby declare that we have not made any encumbrance, directly or indirectly, during the financial year ended March 31, 2021.

Kindly take the same on your record.

Thanking you.

Yours faithfully,

�cL Chandrakant P. Patel Promoter - Ice Make Refrigeration Limited

CC: The Audit Committee Ice Make Refrigeration Limited