Updates

To: Date: September 03, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex Bandra (E) P.J. Towers, 1st Floor, Dalal Street Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 535601 Symbol: SREEL Dear Sir/Madam, Sub: Intimation under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to provision of Regulation 36(1)(b) of the SEBI Listing Regulations, as may be amended, we wish to inform that the Company has issued letters providing web link for accessing the Notice of the 35th Annual General Meeting and the Annual Report of the Company for Financial Year 2025-26 to those Shareholders who have not registered their email addresses with the Company / Registrar & Share Transfer Agent /Depository Participants. A copy of the sample letter is enclosed herewith. The above information may also be accessed on the website of the Company, viz., www.sreeleathers.com Kindly take the above on your record. Thanking you, Yours truly, For Sreeleathers Limited Bijoy Kumar Roy Company Secretary Dear Shareholder, Date: 03.09.2026 Sub: Notice of 35th Annual General Meeting of the Shareholders of Sreeleathers Limited and Annual Report for FY 2025-26. In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (the “Listing Regulations”), the Notice convening the 35th Annual General Meeting (“AGM”) along with Annual Report for FY 2025-26 are being sent electronically through email to those Members whose e-mail addresses are registered with the Company or the Registrar and Transfer Agent (“RTA”) or any of the Depositories or the Depository Participant(s). On account of non-availability of e-mail address, we are unable to dispatch the Notice and the Annual Report for FY 2025-26 electronically to you. Hence, in accordance with Regulation 36(1)(b) of the Listing Regulations, this is to inform you that the Annual Report and AGM Notice can be accessed on the Company's website through the following Links: Notice of the 35th AGM along https://cdn.shopify.com/s/files/1/0550/7619/2464/files/35th_AGM_Not with e-voting instructions ice__Final.pdf?v=1788366411 Annual Report for the Financial https://cdn.shopify.com/s/files/1/0550/7619/2464/files/Sreeleathers_a Year 2025-26 nnual_report_25-26.pdf?v=1788367231 The Notice and the Annual Report for FY 2025-26 shall be available on the websites of the Company viz., www.sreeleathers.com under the path Investors > Annual Reports and the Stock Exchanges where Equity Shares of the Company are listed. The Notice shall also be available on the e-Voting website of the agency engaged for providing e- Voting facility, i.e., Central Depository Services (India) Limited (CDSL), viz., www.evotingindia.com Members holding shares in physical mode or whose e-mail addresses are not registered, may register their e-mail addresses by sending the following documents to the Company at investors@sreeleathers.com or to the RTA at nichetechpl@nichetechpl.com 1. Scanned copy of a signed request letter, mentioning name, folio number / demat account details & number of shares held and complete postal address; 2. Self-attested scanned copy of PAN Card; and 3. Self-attested scanned copy of any document (such as AADHAAR card/ latest Electricity Bill/ latest Telephone Bill/ Driving License/ Passport/ Voter Id Card / Bank Passbook particulars) in support of the postal address of the Member as registered against their shareholding. Thanking you, Yours truly, For Sreeleathers Limited, Sd/- (Bijoy Kumar Roy) Company Secretary