Board meeting Outcome for Consideration and Approval of Standalone Audited financial results along with Statement of Assets and Liabilities and Cash Flow Statement of the Company and Auditors report thereon for the quarter ended (Reviewed)/ financial year ended (Audited) on March 31, 2025.

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Sheetal Cool Products Ltd.

16 May 2025

303.65

1.12%

Board Meeting

Sheetal Cool Products Ltd - 540757 - Board Meeting Intimation for To Consider And Approve The …

BSE India

Sheetal Cool Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve the Audited Financial Statements for the Quarter and Year ended on 31st March 2025.

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Sheetal Cool Products Ltd.

29 Apr 2025

303.65

1.12%

Corp. Note

Sheetal Cool Products Ltd - 540757 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySheetal Cool Products Ltd 2CIN NO.L15205GJ2013PLC077205 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 103537746.00 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BHARAT TRIVEDI Designation: COMPANY SECRETARY EmailId: cs@sheetalicecream.com Name of the Chief Financial Officer: JINAL RAMESHCHANDRA NARIA Designation: CFO EmailId: cs@sheetalicecream.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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