Shree Refrigerations Limited conducted its earnings conference call on Tuesday, May 26, 2026, to discuss the financial performance for the second half and the full Financial Year 2025-26. The session, held virtually from 3.00 P.M. to 4.20 P.M., saw participation from several analysts and investors. The company confirmed that no Unpublished Price Sensitive Information (UPSI) was shared during the interaction.

The announcement was made in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The management team presented the financial results and addressed queries from participants.

Management Participation

The conference call featured key members of the company's leadership team. The attendees included:

• Mr. Ravalnath Gopinath Shende, CMD
• CMDE. Sunil Kaushik NM, VSM (Retd.), WTD
• Mr. Abhijit Saoji, CEO
• Mr. Manoj Kothale, CFO

Call Details and Recording

Investors and analysts can access the video-audio recording of the session via the official link provided by the company. The recording is also available on the company's investor relations page.

The event was coordinated by KAPTIFY Consulting. Tanmay Mukund Pethkar, Company Secretary and Compliance Officer, signed the regulatory filing confirming the outcome of the meeting.

Shree Refrigerations Limited has adopted an amended Code of Conduct for Insider Trading to comply with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The policy, approved by the Board of Directors on May 25, 2026, establishes a framework to regulate, monitor, and report trading by Designated Persons and their Immediate Relatives. The code aims to maintain high ethical standards and prevent the misuse of Unpublished Price Sensitive Information (UPSI).

The new code defines UPSI as any information relating to the company or its securities that is not generally available and could materially affect the price of securities upon becoming public. This includes financial results, dividends, changes in capital structure, mergers, acquisitions, and key managerial personnel changes. The company has implemented a “Need-to-Know” basis for information disclosure, ensuring that UPSI is shared only with personnel who require it to discharge their duties.

Trading Restrictions and Pre-Clearance

Designated Persons are prohibited from trading in company securities while in possession of UPSI. The code mandates pre-clearance from the Compliance Officer for trades where the market value of securities involved in a transaction or series of transactions over any calendar quarter exceeds ₹10 Lakhs. Pre-clearance applications must be accompanied by an undertaking confirming that the applicant is not in possession of UPSI.

Once approved, the trade must be executed within seven Trading Days. If the trade is not executed within this period, the Designated Person must secure fresh pre-clearance. The code also prohibits Designated Persons and their Immediate Relatives from entering into an opposite transaction during the six months following a prior transaction, except with written relaxation from the Compliance Officer.

Disclosure Requirements

The policy outlines specific disclosure requirements for Designated Persons. They must furnish details of Immediate Relatives, persons with whom they share a Material Financial Relationship, and their current securities holdings to the company annually. Additionally, any promoter, member of the promoter group, or director must disclose the number of securities acquired or disposed of within two Trading Days if the aggregate value traded in a quarter exceeds ₹10 Lakhs.

The company is required to notify the stock exchanges of these disclosures within two Trading Days of receipt. The Compliance Officer may also require other Connected Persons to make disclosures of holdings and trading activities to monitor compliance.

Monitoring and Penalties

A Monitoring Committee, comprising the Managing Director, Whole Time Directors, Chief Financial Officer, and the Compliance Officer, has been constituted to review the list of Designated Persons and conduct inquiries into alleged violations. The Compliance Officer is responsible for monitoring the code, maintaining records, and deciding on “Fixed Closed Periods” and “Special Closed Periods” during which trading is prohibited.

Violations of the code may result in penalties, including wage freeze, suspension, and ineligibility for future participation in the company’s ESOP Scheme. Any amount collected due to violations will be remitted to SEBI for credit to the Investor Protection and Education Fund. The policy also includes a procedure for inquiry in case of leaks or suspected leaks of UPSI, with provisions for protecting whistleblowers against discrimination or harassment.