The composition of the Committees of Shree Refrigerations Limited has been re-constituted with effect from October 30, 2025, as detailed below:

Audit Committee

Sr. No.	Name of Committee	Name of the Committee Member	Category	Chairperson / Member
1	Audit Committee	Mr. Umesh Ramaswamy Shastry	Independent Director	Chairperson
2		Mr. Ravalnath Gopinath Shende	Executive Director (Managing Director)	Member
3		Col. Lalit Rai (Retd.)	Independent Director	Member
4		Commodore Vivek Karnavat	Independent Director	Member

Nomination & Remuneration Committee

Sr. No.	Name of Committee	Name of the Committee Member	Category	Chairperson / Member
1	Nomination & Remuneration Committee	Mr. Umesh Ramaswamy Shastry	Independent Director	Chairperson
2		Col. Lalit Rai (Retd.)	Independent Director	Member
3		Mr. Nandkumar Madhav Athawale	Independent Director	Member

Corporate Social Responsibility Committee

Sr. No.	Name of Committee	Name of the Committee Member	Category	Chairperson / Member
1	Corporate Social Responsibility Committee	Ms. Rajashri Ravalnath Shende	Executive Director (Whole-Time Director)	Chairperson
2		Mr. Nandkumar Madhav Athawale	Independent Director	Member
3		Mr. Ravalnath Gopinath Shende	Executive Director (Managing Director)	Member
4		Ms. Devashree Vishwesh Nampurkar	Executive Director (Whole-Time Director)	Member
5		Commodore Vivek Karnavat	Independent Director	Member

Stakeholders Relationship Committee

Sr. No.	Name of Committee	Name of the Committee Member	Category	Chairperson / Member
1	Stakeholders Relationship Committee	Mr. Umesh Ramaswamy Shastry	Independent Director	Chairperson
2		Mr. Ravalnath Gopinath Shende	Executive Director (Managing Director)	Member
3		Ms. Rajashri Ravalnath Shende	Executive Director (Whole-Time Director)	Member
4		Col. Lalit Rai (Retd.)	Independent Director	Member
5		Commodore Sunil Kaushik	Executive Director (Whole-Time Director)	Member