August 27, 2022

National Stock Exchange of India Limited

Exchange Plaza, Plot No. C / 1, G Block,

BandraKurla Complex - Bandra (E)

Mumbai 400051

NSE Symbol: ICEMAKE

Dear Sir,

Subject: Submission of Newspaper clippings - Advertisement of Notice of AGM, Book Closure & E-voting

Further to our letter dated August 25, 2022 submitting therewith Notice of Annual General Meeting, we are enclosing herewith clippings of Newspaper Advertisement published in Indian Express (English) & Financial Express (Gujarati) (Vernacular Language) on August 27, 2022 for your information and records.

This is in due compliance of the relevant Regulation of the SEBI (LODR) Regulation, 2015. Thanking you Yours Faithfully, For Ice Make Refrigeration Limited

Encl.: As above.

ICE MAKE REFRIGERATION LIMITED

AN ISO 9001: 2015, ISO 14001: 2015 & ISO 45001: 2018 CERTIFIED COMPANY

Commercial & Industrial Refrigeration Equipment Manufacturer

Registered Office/ Mailing Address:

Q B/1, Ground Floor, Vasupujya Chambers,

Nr. Income Tax Cross Road, Ashram Road, Ahmedabad

-380 014, Gujarat - India.

a+91-79-27540630e+91-79-27540620

Corporate Office/ Plant Address: Q 226, Dantali Industrial Estate, Gola - Vad sar Road, a +91 9879107881 / 884 ii@ +91-79-27540620181

Nr.Ahmedabad City, At: info@icemakeindia.com

Daotali, Ta. : Kaloi, Dist.: Gandhinagar - 382721, Gujarat - India.

G www.icemakeindia

.com

C.I.NO : L29220GJ2009PLC056482

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ØžÞžižžŸiŽžÞžáž#ž®/Žžlž~®Žž

|

ykEMk {uf hu£eshuþLk r÷r{xuz

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hSMxzo ykurVMk: çke-1, ðkMkwÃkqßÞ [uBçkMko, LkðËeÃk rçkÕzªøk

ÃkkMku, ELf{ xuûk [kh hMíkk, y{ËkðkË-380 009.

ðuçkMkkEx: www.icemakeindia.com • E{uE÷: info@icemakeindia.com

13{e ðkŠ»kf Mkk{kLÞ Mk¼k, çkwf çktÄ yLku E-ðku®xøk ytøku LkkurxMk

ykÚke ™kurx' yk…ðk{kt ykðu Au fu, ft…™e™k 'ÇÞku™e 13{e ðkŠ»kf 'k{kLÞ '¼k (AGM) þrLkðkh, 17{e 'ÃxuBƒh, 2022™k hkus ƒ…kuhu 12.00 f÷kfu rðrzÞku fkuLVhLMk (VC)/ yLÞ ykurzÞku rðrzÞku {kæÞ{ (OAVM) îkhk 23{e sw÷kE, 2022™e AGM ™e òý fhíke ™kurx'{kt sýkðu÷ fk{fks 'kÁt {¤þu. fku…kuohux ƒkƒíkku™k {tºkk÷Þ îkhk òhe fhkÞu÷k íkk. …{e {u, 2020 ™k …rh…ºk 'kÚku íkk. 8{e yur«÷, 2020 íkÚkk 13{e yur«÷, 2020 íkÚkk 15{e sq™, 2020 íkÚkk 13{e òLÞwykhe, 2021, 14{e rzMkuBçkh 2021 íkÚkk 5{e {u, 2022 ™k …rh…ºk y™u 'uƒe™k íkk. 12{e {u, 2020 íkÚkk 15{e òLÞwykhe, 2021 íkÚkk 13{e {u, 2022™k …rh…ºk y™w'kh ft…™e y™u/yÚkðk rz…kurÍxhe{kt su{™k R{uR÷ ™kutÄkÞu÷ Au íkuðk s 'ÇÞku™u ft…™eyu AGM™e ™kurx' 'kÚku ðkŠ»kf ynuðk÷ 2021- 22 R{uR÷ îkhk {kufÕÞku Au. AGM™e ™kurx' 'kÚku ft…™e™ku ðkŠ»kf ynuðk÷ ft…™e™e ðuƒ'kRx www.icemakeindia.com y™u 'uLxÙ÷ rz…kurÍxhe 'Šð'e' (RÂLzÞk) r÷r{xuz™e ðuƒ'kRx www.evotingindia.com …h y™u LkuþLk÷ Mxkuf yuõMk[uLs ykuV EÂLzÞk r÷r{xuz™e ðuƒ'kRx www.nseindia.com …h …ý W…÷çÄ Au.

ykÚke yuðe …ý ™kurx' yk…ðk{kt ykðu Au fu ft…™e Äkhk, 2013™e f÷{ 91 íkÚkk íku™k ytíkøkoík ½zðk{kt ykðu÷k r™Þ{ku íku{s 'uƒe (yu÷ykuzeykh) r™Þ{ku, 2015 ™k r™Þ{ 42 yLðÞu ft…™e™k 'ÇÞku™k hrsMxh íkÚkk þuh xÙkL'Vh ƒwõ' hrððkh, 11{e 'ÃxuBƒh, 2022 Úke þrLkðkh, 17{e 'ÃxuBƒh, 2022 (ƒt™u rËð'ku 'rník) 13{e AGM ™k fk{fks 'kÁ íkÚkk ytrík{ rzrðzLzLkku n¬ íkÚkk [qfðýe Lk¬e fhðk MkkY ƒtÄ hnuþu.

ft…™eÄkhk, 2013™e f÷{ 108 íkÚkk ft…™e ({u™us{uLx y™u yuzr{r™MxÙuþ™) r™Þ{ku 2014 ™k r™Þ{ 20 íku{s 'uƒe (yu÷ykuzeykh) r™Þ{ku, 2015 ™k r™Þ{ 44 yLðÞu ft…™e íku™k 'ÇÞku™u ™kurx'{kt sýkðu÷ Xhkðku W…h {ík yk…ðk {kxu 'rh{kux R-ðku®x"' y™u AGM '{Þu 'R-ðku®x"' ™e 'wrðÄkyku yk…u Au. ft…™e Äkhk, 2013 y™u íku™k ytík"oOík ½zðk{kt ykðu÷k r™Þ{ku™e sku"ðkEyku y™w'kh sYhe rð"íkku ynet ™e[u sýkðu÷ Au:

1.

AGM ™e ™kurx' Võík R{uR÷ îkhk

25{e yku"Mx, 2022

{kuf÷ðk™e fk{"ehe …qýo fÞko™e íkkhe¾

2.

rh{kux R-ðku®x"™k «kht¼™e

14{e 'ÃxuBƒh, 2022,

íkkhe¾ y™u '{Þ

'ðkhu 9.00 ðk"u

3.

rh{kux R-ðku®x"™k '{k…™™e

16{e 'ÃxuBƒh, 2022,

íkkhe¾ y™u '{Þ

'ktsu 5.00 ðk"u

4.

rh{kux R-ðku®x" yLku rzrðzLz™k n¬

10{e 'ÃxuBƒh, 2022

™¬e fhðk {kxu™e fx-ykìV íkkhe¾

5. ft…™e îkhk AGM™e ™kurx' R{uR÷ fÞko …Ae ft…™e™k þuh ytíkøkoík fÞko nkuÞ y™u ft…™e™k 'ÇÞku ƒLÞk nkuÞ íku{s fx-ykìV íkkhe¾ 'wÄe{kt rz…kurÍxheÍ îkhk ò¤ððk{kt ykðíkk Mxux{uLx ykuV ƒu™urVrþÞ÷ yku™'o/ ft…™e™k 'ÇÞku™k hrsMxh{kt ™k{ Ähkðíkk nkuÞ íkuðe ÔÞÂõík AGM™e ™kurx'{kt Ëþkoðu÷e «r¢Þk ƒkË rh{kux R-ðku®x" …Ørík îkhk íku{™k {íkkrÄfkh™ku W…Þku" fhe þfþu.

6. rh{kux R-ðku®x" fhe þfþu ™net

16{e 'ÃxuBƒh, 2022,

'ktsu 5.00 ðkøÞk …Ae

7. AGM (VC/OAVM)

AGM Ëhr{Þk™ R-ðku®x"™e 'wrðÄk

Ëhr{Þk™ Xhkðku …h

{¤þu. su 'ÇÞkuyu AGM{kt R-{ík

yk…ðk™e heík …nu÷k rh{kux R-ðku®x"

îkhk …nu÷kÚke s …kuíkk™ku {ík ykÃÞku Au

íku VC/OAVM îkhk AGM {kt nksh hne

þfþu, …htíkw AGM{kt VheÚke R-{ík

yk…ðk {kxu nfËkh hnuþu ™net.

8. R÷uõxÙkur™f ðku®x" r'Mx{ (R-{ík)

'uLxÙ÷ rz…kurÍxhe 'Šð'e' (RÂLzÞk) r÷r{xuz

y™u VC/ OAVM Ã÷uxVku{o «Ëkíkk

www.evotingindia.com

9. rh{kux R-ðku®x"(R-{ík) yt"u

©e hkfuþ Ë÷ðe, {u™ush

VrhÞkË r™ðkhðk sðkƒËkh

'uLxÙ÷ rz…kurÍxhe 'Šð'e' (RÂLzÞk) r÷r{xuz

ÔÞÂõík™e 't…fo rð"íkku

25{ku {k¤, yu ®ð", {uhuÚkku™ Vâw[hyuõ',

{Vík÷k÷ r{Õ' ft…kWLz, yu™.yu{.skuþe {k"o,

÷kuyh …hu÷ (R), {wtƒR - 400 013

R {uR÷ -helpdesk.evoting@cdslindia.com

Vku™ ™tƒh - 1800225533

çkkuzoLkk nwf{Úke

ykRMk {uf hu£eshuþLk ðíke,

MÚk¤ : y{ËkðkË.

{tËkh ËuMkkR

ftÃkLke Mku¢uxhe yLku

íkkhe¾ : 26{e ykuøkü 2022

fBÃ÷kÞL' ykuVeMkh

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Ice Make Refrigeration Ltd. published this content on 27 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 August 2022 18:18:22 UTC.