Shree Refrigerations Ltd — Important, 24-02-2026: Company Update

Shree Refrigerations Limited has appointed Mr. Tanmay Mukund Pethkar as its new Company Secretary and Compliance Officer, effective February 23rd. The Board approved this key managerial personnel appointment following consideration by the Nomination and Remuneration Committee. Mr. Pethkar is an Associate Member of ICSI with over nine years of experience in corporate laws, governance, and SEBI compliances. His background includes serving as Company Secretary for a listed entity and supporting legal and regulatory functions at a large firm, which is expected to strengthen the company’s compliance and governance framework.