March 7, 2020

National Stock Exchange of India Limited

Exchange Plaza, Plot No. C / 1, G Block,

Bandra Kurla Complex - Bandra (E)

Mumbai 400051

NSE Symbol: ICEMAKE

�ICE MAKE

Subject: Submission of Newspaper Advertisement for Postal Ballot

Reference:

Dear Sir,

Compliance under Regulation 30 and 47 of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015

With reference to the above captioned subject, and in compliance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find

attached herewith notice published in English and Gujarati Newspapers dated March 7, 2020

for obtaining approval of members for the proposed Special Resolution as set out in the

Postal Ballot Notice dated February 29, 2020 by way of postal ballot/ e-voting.

Kindly take the same on record.

Thanking you.

Yours Faithfully,

For Ice Make Refrigeration Limited

fv')C-fhd o.,, C)ese,.,iMandar Desai

Company Secretary & Compliance Officer

Encl.: A/ a

ICE MAKE REFRIGERATION LIMITED

Registered Office / Mailing Address:

AN ISO 9001 : 2015, ISO 14001 : 2015 & BS OHSAS 18001 : 2007 CERTIFIED COMPANY Commercial & Industrial Refrigeration Equipment Manufacturer

Q 8/1, Ground Floor, Vasupujya Chambers, Nr. Income Tax Cross Road, Ashram Road, Ahmedabad•380 014 , Gujarat- India. ,.... +91-79 •27540630 �+91-79-27540620

Corporate Office / Plant Address:

Q 226, Dantali Industrial Estate, Gola - Vadsar Road, Nr. Ahmedabad City, At : Dantali, Ta. : Kaloi, Dist. : Gandhinagar- 382721, Gujarat - India.

'"' +91 9879107881 / 884 � + 91-79-27540620 igi info@icemakeindia.com � www.icemakeindia.com C.I.NO : L29220GJ2009PLC056482

I urceful contractors of WBSEDCL/WBSETCU

Jt./State Govt./Seml Govt./Govt. Undertaking luilding, switchyard, retain cum boundary wall

ii & assoclattd cir/I worts for propostd 33/11 kV

a under Ourgopur OiVlslon: Estimated Cost: 10 (ten) months; Pre-81d meeting: 12.03.2020 (online): 18.03.2020 (13:00 hrs.). For further ov.ln & www.wbsedd.ln

ls LIMITED • IN LIQUIDATIONl,1etro Tower, Ring Road. Surat, Gujarat, lcom: lpsunllkabra@gmail.com n►1•1■=1:t•iil➔=1

--•--

flral under Ille Insolvency and Bankruptcy Code, 2016 E

rties stated In Table given below, will be sold by E•J)(OCUrtmtnt Te<:hnologlts Llmtted (Auction ontlger.net

!,llJ.7.03.�20 11 AM to 2 PM llday, 24.03.2020 before 06:00 PM day, 20.03.2020 From 10:00 AM to 5:00 PM Contact

Mr. Valbhav Prsbhudual: +91· 84605-19752

. 776 to 761, Near Sanghvi

dodara.

"- �llllney l.oclllon PrtN (l!s.) llopmlttllL) .vadOdara 4.40,46,000 44,04,600

� only) YadOdara 32.12,000 ined at SI. No_._21-------t---1-------;l723 Equity Vadodara 45,45,000 4,54,500 hte Umiled) +-c------lf-=��+---b,698 Vadodara 77.85,000 7.78,500 110 Electro

by ln1erested bidder lhrough NEFl'RTGS/Demand Draft tf "Dankt Electrtcals Umltad- In llqulda1lon" having Codt IOBA0000195 wl1h Indian Overstal Bink E-auction sale, refer Sale Notice avaiable on

,1. For any query regarding E-auction, contact

!' t:5861594/554, E-mail ID puahplt@auctlontlger.net

Sunll Kumar Kabra ator In the matter of Mis Dank, Electrical• Umtted

IBBI Reg. No: IBBI/IPA-001/IP-��1112017-16/11�2

HNd Office : Lokmangal, 1501. Shivajmagar, Punt · 5. Zonal Offlce. Allmedtllad.

T ... : 07!1-25507901.

WILFUL

DEFALTERS

WIHul Dmuft9n of NPA Accounts whh ow Ahlnedabad {l'llnint Branch Navrangpural

public at large that Bank of Maharahlra has s wilful defaulters In accordance with the extant

as Board of Bank of Maharnhtra after complying prescribed by RBI in this regard.

I Photo & Nrrn1e of

Wtllul Dt:f.i11lt1:rs Rohlt Chothalal Shah

{DirlCIDr & Guarantor),DIN NO-Z959477

Addras : S-525, 2nd Floor,

r Shajananad Complex, Seth Ni ! Pole, Pankornaka, Ratanpole,

Ahemdabad • 380001. Allo at : 50/488, Graen Park

Society, Naranpura, Ahmadabad· 380013.

Rljnh Chothalal Shah o

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(Di=:.:::::r).

Addrea : S-525, 2nd Floor, Shajananad Complex. Seth Ni Pole, Pankornaka, Ratanpole,

Ahemdabad · 380001. Also at : 5lV488, Graen Park

Society. Naranpura, Ahmedlbad · 380013.

....,... C. Pvt. Ld. (Corpoma ...... I fda,1tftlcation Number is (CINI

U38912GJ2008PTC053670 AMI.-: 4707, \llghlnl'ofa, Near Jain llelaa

, Ahllledabad · 380001. llhlgyl lffllllnlc:lln Pvt LIii {Colpoma

0..l'llllllr) Cmpame Identification Number is (CINI U45201 GJ2009PTC055930

Add,- : 0/8, Hevall Chambers, M G Havefi ROid, Manek Chowk. Ahmadabad· 380001.

unicltion to RBI a wan II to the Credit Information mentioned f)8l'IORI II WIifui default81S. We hereby

dafaultars for the informetion of public at large. Ml·For Bak of Mallaralllra.

lanai IINII, Ahmedallad 2-

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ICE MAKE REFRIGERATION LIMITED Registered Office: B • 1, Ground Floor, Vasu-Pujya Chambers, Nr. Navdeep Building, Income­

Tax Cross Road, Ashram Road, Ahmedabad-380009, Gujarat. India Plant & Corporate Office: 226, Dantali lndusbial Estate, Gola -Vadasar Road,

Near Ahmadabad City, At Dantali, Ta: Kaloi, Dist: Gandhinagar - 382721, Gujarat State, India CIN: L29220GJ2009PLC056482; Contact: 9879107881;

Emall: investor@icemakeindla.com; Website: www.lcemakeindia.com POSTAL BALLOT NOTICE

Members of the Company are hereby informed that pursuant to Section 110 of Companies Act, 2013 read with Rule 22 of Companies (Management &Administration) Rules, 2014, as amended, the Company has sent the Notice of Postal Ballot along with Explanatory Statement & Postal Ballot Form by email to all those members of the Company whose email IDs are registered with the Company/Depository Participants and the physical copies of the same have been sent to all other members at their registered address in the permitted mode for getting the assent/dissent of the members of the Company to the proposed Special Resolution as set out in the Postal Ballot Notice dated February 29, 2020 by way of postal ballot/ e-voting. The details as required pursuant to the provisions of the Companies Act, 2013 and Rules made there under are given here under: 1 Date of completion of dispatch of Notice of Postal March 6, 2020

Ballot including through email 2 Date & Time of commencement of voting both 9.00 a.m. on

through Postal Ballot & a-voting March 10, 2020 3 Date & Time of end of voting both through Postal 5:00 p.m. on

Ballot & a-voting April 8,2020 4 Cut-off date for determining rights of entitlement of February 28, 2020

voting both through Postal Ballot & e-voting 5 E-voting shall not be allowed beyond After 5:00 p.m. on

April 8,2020 Any Postal Ballot Form received from the member after 5:00 p.m. on April 8, 2020 shall be treated as if the reply from the member has not been received.

6 A member may request for a duplicate postal ballot form, If so required. 7 The Board of Directors has appointed (1) Mr. Kashyap R. Mehta, Proprietor,

M/s. Kashyap R. Mehta & Associates, Company Secretaries, Ahmadabad as Scrutinizer for conducting the Postal Ballot and e-voting process in a fair and transparent manner and (2) Central Depository Services (India) Limited (CDSL) to provide a-voting facility for the Postal Ballot.

8 Postal ballot Notice is available on I www.icemakeindia.comCompany's website & on CSDL website www.evotingindia.com

9 Contact details of person responsible to address the grievances connected with Postal Ballot Process For e-voting Mr. Rakesh Dalvi, Manager

Central Depository Services (India) Limited 25th Floor, A Wing, Marathon Futurex, Mafatfal Mills Compound, NM Joshi Marg,Lower Parel (E), Mumbai -400 013. E Mail ID-helpdesk.evoting@cdslindia.com Phone No. - 1800225533

For l"'nyslcal Ballot voting The Company Secretary of the Company at the Registered Office of the Company.

B¥,.order of the BoardFor Ice Make Re geratlon Limited

Sci/-�te : March 6, 2020 Mandar Desai

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