Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Requirements, 2015, we hereby submit the disclosure regarding ....
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Shree Refrigerations has disclosed the re-appointment of Ms. Devashree Vishwesh Nampurkar (DIN: 03339312) as a Director liable to retire by rotation at the upcoming 19th Annual General Meeting. She was originally appointed as Whole-time Director on May 23, 2023, for a five-year term, and her re-appointment was approved by the Board on August 18, 2025, subject to shareholder approval at the AGM. She has 13 years of experience in Sales & Marketing and Business Strategy. The disclosure also notes she is the daughter of Managing Director Mr. Ravalnath Gopinath Shende and Whole-Time Director Ms. Rajashri Ravalnath Shende.
This is a routine corporate governance filing with no material impact on shareholders — the re-appointment simply continues an existing director whose five-year term remains in effect. The promoter-family connection is disclosed as required but does not change the company's operational direction.