January 02, 2021

National Stock Exchange of Limited Exchange Plaza, Plot No. C / 1, G Block, Bandra Kurla Complex - Bandra (E) Mumbai -400051

NSE Symbol: ICEMAKE

Sub: Compliance under Regulation 23(9) of the SEBI (LODR) Regulations, 2015

Pursuant to Regulation 23(9) of the SEBI (LODR), Regulations, 2015, please find enclosed the disclosure on Consolidated Related Party Transactions for the half year ended 30th September, 2020 in the format specified in the relevant Accounting Standards.

Please take note of the same.

Thanking you,

Yours faithfully, For Ice Make Refrigeration Limited ctt:,J,cl_ CHANDRAKANT PATEL MANAGING DIRECTOR Encl.: A/ a

Encl: As above

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

Registered Office/ Mailing Address: Q 8/1, Ground Floor, Vasupujya Chambers, Nr. Income Tax Cross Road, Ashram Road, -380 014, - India. ,-,+91-79-27540630 �+91-79-27540620 Corporate Office/ Plant Address: 9 226, Dantali Industrial Estate, Gola - Vadsar Road, Nr. Ahmedabad City, At: Dantali, Ta.: Kaloi, Dist. : - 382721, Gujarat- India. ii +91 9879107881 / 884 e + 91-79-27540620 [email protected] & www.icemakeindia.com C.I.NO : L29220GJ2009PLC056482 Consolidated Related PartyTransaction for the half year ended on September 30, 2020 Relationship Name of Related Party Nature ofTransaction Amount Balance as on 30/09/2020 Sales Company in which 0 KMP have Frizics Transport Purchase 115000 significant Refrigeration Pvt. Ltd. 135700 influence Machinery Purchase Remuneration 675000 578361 Chandrakant Patel Rent 172500 0 Interest 239978 2063864 Remuneration 675000 261069 KMP Rajendra Patel Rent 172500 0 Interest 15722 201127 Remuneration 675000 1087288 Vipul Patel Rent 172500 0 Interest 313053 10608307 Ramilaben Patel Factory Rent 120000 120000 Jyotsnaben Patel Factory Rent Relatives of KMP 120000 120000 Kapilaben Patel Factory Rent 120000 120000 lshverbhai Patel Vehicle Hiring Charges 108000 108000

IC A E RIG 0 I E AN ISO 9001: 2015, ISO 14001: 2015 & BS OHSA$ 18001: 2007 CERTIFIED COMPANY Commercial & Industrial Refrigeration Equipment Manufacturer Registered Office/ Mailing Address: 9 8/1, Ground Floor, Vasupujya Chambers, Nr. Income Tax Cross Road, Ashram Road, Ahmedabad-380 014, Gujarat- India. R+91-79-27540630 e+91-79-27540620 Corporate Office/ Plant Address: 9 226, Dantali Industrial Estate, Gota - Vadsar Road, Nr. Ahmadabad City, At: Dantali, Ta.: Kaloi, Dist.: Gandhinagar - 382721, Gujarat - India. � +91 9879107881 / 884 � +91-79-27540620 [[email protected] e www.icemakeindia.com CJ.NO: L29220GJ2009PLC056482