Copy of Newspaper Publication

To: Date: September 04, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex P.J. Towers, 1st Floor, Dalal Street Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 535601 Symbol: SREEL Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publication Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published in Financial Express (English) and Aarthik Lipi (Bengali) on September 04, 2026, regarding the 35th Annual General Meeting of the Company, remote e-voting, record date and other related information. The AGM is scheduled to be held on Monday, September 28, 2026, at 11:30 A.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). This is for your kind information and records. Thanking you, Yours truly, For Sreeleathers Limited Bijoy Kumar Roy Company Secretary Kolkata  Friday September 4, 2026 Arthik Lipi, Page 5 U93000WB1998PLC086303 – ˆö˛yò≠ 033 2248 0166 – ö˛ƒy:≠ 033 22481922 £zˆÏõú≠ ¢¡±¢yÓ˚ˆÏíÓ˚ ˆáy°Ïíy Ñ˛Ó˚ú ˆ SÎ Eñ R M VI/ CS E. SA , M ÎyA £yR Ó ˚ RG eL gO isB trA atL io M n A CeN rA tiG ficE aM teE NN oT . ho@heilindia.com – ÁˆÎÏ ˚Ó¢y£z›˛≠ www.heilindia.com ~úxƒyu˛!›˛ !ö˛òy™ !ú!õˆÏ›˛v˛ B-548/West Bengal/PER/1000+/5/8729/2011, òyõ ˛ô!ÓÓ˚ ì˛≈ò /CHANGE OF NAME !ÓK˛!Æ Emigration Act, 1983ÙÈ~Ó˚ ïyÓ˚y 11 xò%ÎyÎ˚# SˆÑ˛y¡ôy!òVÈÙÈ~Ó˚ ¢î¢ƒˆÏîÓ˚ 29ì˛õ Sv˛zò!eüì˛õV Óy!°Ï≈Ñ˛ ¢yïyÓ˚í ¢¶˛y SÚÚ~!ã~õÛÛ Óy ˛ô!ÿ˛õÓDÈÙÈ~ xÓ!fl˛ìi˛ üyÖy x!ö˛¢!›˛ fl˛yiÎ#˚¶˛yˆÓÏ Óı˛ ££Îzy˚ Samir Chowdhury, residing at Nungi Haque Mullick, R/o Basantapur, P.O.- residing Vill.-Basudevpur, P.O.- xƒyQñ 2013 SÚÚxƒyQÛÛVÈÙÈ~Ó˚ ≤ÈÏÎyム!Óïyò ~ÓÇ !õ!ò!fi›˛Δ xö˛ Ñ˛ˆÏ˛ô≈yˆÏÓ˚›˛ xƒyˆÏö˛Î˚y¢≈ Ñ˛!õv˛!zò!›˛ ˆv˛ˆ¶Ï ˛ú˛ôˆõÏ r›˛ ≤ÈãÏ QÛÈÙÈ ~Ó˚ Óì≈˛õyˆÏò 07A-02ñ Synthesis Business Park, Maheshtala, Dist- South 24 711416, W.B., have changed my Dist.- Purba Medinipur do hereby S 2~ 0õ 2! 1¢ ñ~ 1V 9Ñ /˛ 2ì≈˛ 0,Ñ 2˛ 1ã ñy ! 2Ó 1˚Ñ /,˛ì 2˛ 0¢ 2yï 1y ñÓ 2˚í / ! 2Ó 0K 2˛È! 2Æ ñ 1òÇ 0 /1 24 0/ 22 20 ñ2 00 9ñ /1 27 0/ 22 30 ñ 2 00 9ñ /2 20 0/ 22 40 ~20 ÓÇñ 0 02 3/ / ¢ ≤ÃÑ¡ ˛± “¢ !›y ˛Ó ~ˆ˚íÏ úÓ ! ›˚ˆ ˛~áy ö° ˛íÏ ÈÙÈ~y Ñ Ó˛ˆ ˚ÚÓÏ !vˆ˚äÏ ˛!È– ã Ú ›!v ˛yú˛!ã Á›˛y ú x y¢ !ÌÖ Ñ≈#Û ˛ S K Ñ˛y yo În l ≈Ókt ˚ìh a ˛te Óas ˚! i £7s Î0 T ˚y0 ˆo 1 Ïäw 5 È–6 e ~ñr £, ˛ô z A !! 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Ó‡r ˚Á˛e Ña ˛ ˆy ò ÑII y ˛, yÎ ˆN ˚ Ïò˛ôe y )w ˆ xÏÓ yT ˛≈Ó ôo ˚ ! _òw ƒ n y ÓÎ y, ˚ P dea cr lg aa ren a ths, a tP , i in n - m 7 y0 V0 o1 t4 e0 r , i dW c. aB r. d, n Na am me e )f r to om S iS rair jua lj u Hl aH qa uq eu Me uM lla icll kik ( N(O el wd d nae mcl ea r fe ro t mh a Bt a I n h ea rjv ee e c Rh oa nn i g Se /od Am Cy 2025 SÎÌye´ˆÏõ 8 ~!≤Ãú 2020ñ 13z ~!≤Ãú 2020ñ 5 ˆõ 2020ñ 13 ãyò%Î˚y!Ó˚ 2021ñ xhs˛¶˛≈!%_´Û !Ó¶˛yˆÜÏ Ó ˚xyÁì˛y¶˛%_´– ~!›˛ !ãK˛Èy¢y Ìy!Ñ˛ˆÏú v˛z_´ !òÓ!ı˛ì˛ x!ö˛ˆÏ¢ ˆÎyÜyˆÏÎyÜ vide No.DSW1356609,my name Name) and shall henceforth be Banerjee to Roni Kumar Banerjee S/ 2023ñ 19 ˆ¢ˆÏ≤Wz¡∫Ó˚ 2024 ~ÓÇ 22 ˆ¢ˆÏ≤Wz¡∫Ó˚ 2025 ì˛y!Ó˚ˆÏÖ ãy!Ó˚Ñ,˛ì˛Vó ~Ó˚ ¢yˆÏÌ ~£z Üí!ÓK˛È!ÆÓ˚ õyÏõ ¢Ç!Ÿ’‹T ¢Ñ˛ú Óƒ!_´ Á ˛ô«˛ˆÏÑ˛ CHOWDHURY, W/o Samir Name) in all purposes as declared by henceforth I shall be known as Roni Ñ˛òö˛yˆÏÓ˚!™Ç Óy xòƒyòƒ x!v˛ÁÈÙÈ!¶˛ã%ƒÎ˚yú õyïƒõ S!¶˛!¢/Á~!¶˛~õVÈÙÈ~Ó˚ õyÏõ ¢¶˛y!›˛ S2027ÈÙÈ30 xÌÓ≈ äÈÓV˚ñ ˆÑ˛y¡ôy!ò!›˛ ¢¢% Ç£ì˛ üyÖy x!ö˛¢!›˛ xyÓ˚ M/S. AMAR GLOBAL name SANKARI CHOWDHURY, before the Notary Public at Kolkata on Chandra Banerjee in all purpose, xò%!¤˛ì˛ £ˆÏÓ– v˛ßz Ψ ò˚ Á xhs˛¶˛≈!%_´õú) Ñ˛ Ó!,k˛Ó ˚Á˛ôÓ ˚!¶˛!_ MANAGEMENT SERVICESÈÙÈ~Ó˚ ≤Ã!ì˛!ò!ïc Ñ˛ˆÏÓ˚ W/o Samir Chowdhury ,which is 03.09.2026, Sirajul Haque Mullick vide affidavit no. 352 sworn before ~ ˆ Ó Ú ˛ ˆ ! õô Óˆ ÑÑ y yì Îü! ïK˛˛ ° y˛ y ≈hm Î s ƒ¡¡ ˛ÈÏ≈ ˆ!Ñ ˛y ˚y Æ ôô ÏÓ õÓ˛ yy !S˚ y ˚ !! › ¢ v òò £ ˛˛ ô x ˛y !ã zh ¶flï y› 2 !y ˛ ˛˛ y Î ‡ Ó y Ó h ˛s ˆS ˚ ˚Á 3 ˆ˚í ˛õ ÏÎÓ ¢! 1 îƒ ˚ˆ˚ ˆã y ò Ï¢ äˆ ¢ Ï≤õy Ï Èò ¢ ñ¶ Çò W yeã ˛ £ z¡y â Îyˆ ≈˛´ Vˆ ∫ñ Ó yyÏò ˆS hÏõ s ˚ñ Ïy ~ î 2Ó˛r Ó› 2! 0Î ıÓ˛ ã ˚ 0y ˛ 2£ ˆ £x ~ 2zÛ 6ÏF zÌ È Ùõƒä 6 È 2 ˆy yÈ u V Ñ õ ì4ÈÙˆ ˛ ˛ úìÈ ˛ˆ~ Î y! ˛x ÏÓˆ yñ ÓÓ ! ¢ – !Óƒ ˚˚ ˆ ‡ˆ y ˆ ˛˚Ï ˆv ÖÑ Ñv Ï≤ v ÏÖ˛ ˛!˛ ˛zˆy W y˛õ z˛ ¡ òô ¢Ï zj ¡! ÷ yô ò ˆ õ∫Ó ˆ ÏÓy ˆ ï ˆÏü y˚ ! ÆÏò fi ˚y Ñ%2 õƒ _›ã ˛y˛ 0 yΔü e´ ¡ˆ x 2ò Ñ ôx !6 ÌV ˆÓ˛ yyƒ ! ≈¡ ¢ÓK òy ˆQ Ó ä £ô ñ˛Ì È !˚ñ & Ȉy z¢Æ ú ˆ! ˆ ÏÓò2 Ó ÑÏÑ =¢ ˚ÓÓ0 ˛˛‰ yñ ˆ ˚ ˚ ¡¢1 3 Ïú2 ÓÚ ôî3 0¢ y y y0 ¢ÓÈ ! 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Name) to Morselim Laskar (New 700027, W.B., declare that, in my ˆÑ˛y¡ôy!ò xy£zòñ 2013ÈÙÈ~Ó˚ 108 ïyÓ˚y ~ÓÇ ¢Ç!Ÿ’‹T !Ó!ïõyúy xò%ÎyÎ˚#ñ !ÓK˛È!ƈÏì˛ 2026 sworn before the Notary Public CHAUHAN which is duly recorded in £ˆÏÎ˚ˆÏäÈ– òyˆõÏ £ zxy!õ ~Ñ˛£ zÓƒ!_´– BIBI, W/O- Abbas Ali Mallikñ @˘Ãyõ ÈÙÈ I, Jerica Franco Quino, W/o Ì Ó ÷ˆy ïÑ Ïú %õ˛ˆ y!ÏÓ eÓñ ˆ ìÏÓì ˛˛ ! ˆy â§Ó ÏÌ˛ì˚y ƒ£ ˛ Ó £z ˚ ~ ˆ vÏÓ£ ˛zˆòz Ïj–¢ ˆ¶ Ñ Ïü˛ ˛y y ƒÎ › ˛˚ ÈÙ ≤ÈÚ x Ã! îÓ ö yò˚ˆ ˛ Ïõ ì Ñy ˛y› ! ˛˛ ÓÓ £ ˚y˚ˆ zÈ ÏÖÙ £Èˆ ˆ¶ ¢ Ïβ îy ˚! ˆ¢› Ïä˛Ç ƒ È Û ò ÓÓ ò ˆy Ïú ~Ú £ õ ÜzÈ òÙÈ íˆ ˆ¶ ƒ Ñ˛y Ñ! ˛y› ˆ ˛˛ ÓÇ ÏòÛ ˚yÈÙ y È~ vÓ ˛Ó ƒ z!! â˚ _ ˛ì¢ ´ ˛Ó –%!Ó ˚ ãï !Óy ò ˚ˆƒ@ Ïõ ˘ ~à y£ ›£ ˛ˆ Ïí z £!Ó Ó zÈÙ˚ È K ˆˆ ¶˛È!Î ˛Æ yy !Ü ›! ˛› ǃ ˛ D P 74Se 1y -, 1B r 6e h 1s imi d dpe oun r ht o D ef ri V s eti b-ll y N& da P d eO i ca- l,K a W ru el Bg ta hPc aIh N th - Ii 7 ~2 Ó1 ˚ ã65 ß8 √ ü– Ƕ ¢˛%ú y˛Ó ôü ˆÏeì ˛ ˆx Óy ˚!õ ãyÓ É ˚˛ òô Çe% È ÙJ È 2ah 2i 0d 0 M 2/a 0ll 8ik ñ D D deaa crr ljj aee ree ell ii nn thgg a,, t ,PP Ii. nS h- a. - v7 e3S 4 ca 1 hd 0 aa n1r, g, eWD di . s mBt. . y- , ≤Ã!e´Î˚y!›˛ Ó˚!ÓÓyÓ˚ñ 27 ˆ¢ˆÏ≤Wz¡∫Ó˚ñ 2026 ¢Ñ˛yú 9≠00›˛yÎ˚ ÷Ó˚& £ˆÏÓ ~ÓÇ õDúÓyÓ˚ñ 29 have changed my name from ì˛y!ÓÖ˚ ÈÙÈ 13/03/2008 ˆì˛ xyõyÓ ˚òyõ Rojina name from Jerica Franco Quino (Old ÷ ! ~Ó !ï ˚ˆ ã%õ Ïõ ~y ye › õ˛ £ ∠˛¢ z úÈÙȈ£ y¶ Ñz¢ ˛ ˛y yÓ ! ú› ˛ #Ç¢ òˆ î ÏÎ £¢ ˚Ó zÈÙƒ ˚ Ȉó õÎ ¶y y ˛yÓ ï !›ƒ˚y ˛ ˆ ÇÏõ !¶ [Showing first 8,000 characters — download PDF for full document]