Shree Refrigerations: Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting held on Monday 23rd February 2026 at 12:00 P.M. at the Bajaj Conference Hall No. 2 MCCIA Trade Tower (5th Floor) 505 A-wing MCCIA Trade Tower ICC Complex 403 Senapati Bapat Road Pune-411016 Maharashtra Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015