SHEETAL COOL PRODUCTS LIMITED — AGM Information 2023

Sep 7, 2023

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Date: 07/09/2023

To, The Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code: 540757

To, The Listing Compliance Dept, National Stock Exchange of India Ltd Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai-400051

Trading Symbol: SCPL

Dear Sir/Madam,

Sub: Intimation of Book Closure As Per Regulation 42 Of The SEBI (LODR) Regulations, 2015.

This is to inform the stock exchange that pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books of the Company will remain closed from Sunday, September 24, 2023 to Friday, September 29, 2023 (Both days inclusive) for the purpose of 10th Annual General Meeting of the Company scheduled to be held on Friday, September 29, 2023 at 12:00 PM (IST) through Video Conference (“VC”)/Other Audio Visual Means (“OAVM”) for financial year 2022-23.

We request you to kindly take the above information on your record.

Thanking you,

Your Faithfully, For Sheetal Cool Products Limited

Digitally signed by BHUPATBHAI BHUPATBHAI DAKUBHAI BHUVA DAKUBHAI BHUVA Date: 2023.09.07 19:10:06 +05'30'

_________________ Bhupatbhai Bhuva Managing Director DIN: 06616061

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