Shree Refrigerations Ltd — Important, 25-05-2026: Company Update

Shree Refrigerations Limited has adopted an updated Code of Conduct for Insider Trading, approved by its Board. This internal policy aims to regulate trading by company insiders and their relatives, ensuring fair disclosure of market-sensitive information. It includes rules like mandatory pre-clearance for trades exceeding 0.1 Cr and prohibits trading during specific 'closed window' periods, such as before financial results. The policy strengthens corporate governance, promotes transparency, and outlines procedures for managing unpublished price-sensitive information, including an inquiry process for any potential leaks, protecting shareholder interests.