Shareholders meeting

SREELEATHERS LIMITED CIN: L67190WB1991PLC050656 6, Tottee Lane, Kolkata-700 016 Phone No.:2286-1571, Fax: 2217-6468 Email:sreeleathers@sreeleathers.com Website: www.sreeleathers.com Department of Corporate Services, The National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Bandra Kurla Complex, P.J.Towers, 1st Floor, Dalal Street, Bandra (E), Mumbai-400001, Mumbai-400 051, Scrip Code: 535601 Symbol: SREEL Date: 13.07.2026 Sub : Postal Ballot Notice-Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015. Dear Sir/Madam, This is further to our letter dated 06.07.2026. In terms of Regulation 30 of the SEBI Listing Regulations we enclose a copy of Postal Ballot Notice seeking the approval of members for the Resolution contained in the Notice. This Postal Ballot Notice has been sent today only through electronic mode to those members whose e-mail address are registered with the Company/Depositories and whose names are recorded in the Register of Members of the Company or in the Beneficial Owners maintained by the Depositories as on the cut-off date i.e. Friday, 3rd July, 2026 (“Cut-off date”). The Company has engaged services of Central Depository Services (India) Limited (“CDSL”) to provide e-voting facility to its Members. The e-voting period commences from 09.00 a.m. (IST) on Tuesday, 14th July,2026 and ends at 5.00 p.m. (IST) on Wednesday, 12th August,2026. The e-voting module shall be disabled by CDSL thereafter. Communication of assent or dissent of the Members would only take place through remote e-voting system. Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, enclosed herewith the Postal Ballot Notice sent to the members of the Company. The copy of the Postal Ballot Notice has been uploaded on the website of the Company viz.www.sreeleathers.com. This is for your kind information and Record. Thanking you, Yours truly, For Sreeleathers Limited, Company Secretary SREELEATHERS LIMITED Regd. Office: 6, TOTTEE LANE, KOLKATA-700016 Phone : (033) 2286-1571, Email sreeleathers@sreeleathers.com Website : www.sreeleathers.com, CIN :L67190WB1991PLC050656 NOTICE OF POSTAL BALLOT {Pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and applicable circulars issued by the Ministry of Corporate Affairs, Government of India} Voting Starts On 14th July, 2026 at 9.00 A.M. (IST) Voting Ends On 12th August, 2026 at 05.00 P.M. (IST) Dear Members, NOTICE is hereby given that pursuant to the provisions of Sections 108 and 110 and all other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014, as amended (“the Rules”), General Circular No. 03/2025 dated September 22, 2025 and other relevant Circulars issued by the Ministry of Corporate Affairs (‘MCA’) from time to time (‘MCA Circulars’), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 including any statutory modification(s) or re- enactment(s) thereof for the time being in force (“Listing Regulations”), Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India (“ICSI”), and other applicable laws and regulations, if any, the Company is seeking consent / approval of the Member(s) of the Company for the below appended resolutions by means of Postal Ballot through electronic means i.e. through remote e-voting system (“E-voting”). In compliance with the MCA Circulars, this Postal Ballot Notice (“Notice”) is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Share Transfer Agent/Depositories viz Central Depository Services (India) Limited (“CDSL”) and National Securities Depository Limited (“NSDL”) and the communication of assent/dissent of the Members will only take place through the E-voting. Hard copy of Postal Ballot Notice along with Postal Ballot Form and pre-paid business reply envelope will not be sent to the Members for this Postal Ballot and Members are required to communicate their assent or dissent through the E-voting only. If your e- mail address is not registered with the Company/Registrar and Share Transfer Agent/Depositories, please follow the process provided in the notes mentioned herein below to receive this Notice, login ID and password for e- voting. Pursuant to Rule 22 of the Companies (Management and Administration) Rules, 2014, the Board of Directors (the “Board”) of the Company at its meeting held on 06.07.2026, has appointed M/s. Pawan Vani & Associates, Chartered Accountants (FRN: 326601E), to act as the Scrutinizer (the “Scrutinizer”), for conducting the Postal Ballot through E-voting process in a fair and transparent manner and he has communicated his consent to be appointed and will be available for the said purpose. The Scrutinizer’s decision on the validity of the Postal Ballot shall be final. Postal Ballot Notice Sreeleathers Limited In compliance with Regulation 44 of the Listing Regulations and pursuant to the provisions of Sections 108 and 110 of the Act read with the Rules and the MCA Circulars, the Company is pleased to provide Electronic Voting (“e-voting”) facility, to all its members, to enable them to cast their votes electronically. The Company has engaged the services of Central Depository Services (India) Limited (“CDSL”) to provide e-voting facilities to members of the Company. The members of the Company, whose names appear in the Register of Members/the list of Beneficial Owners, as received from Central Depository Services (India) Limited (CDSL) and National Securities Depository Limited (NSDL) and on Friday, 03.07.2026 (“Cut-Off date”) and whose email addresses are registered with the Company/Registrar and Transfer Agent (“RTA”) / Depository Participant shall exercise their right to vote on the resolution included in the Notice of the Postal Ballot by electronic means i.e. through e-voting services provided by CDSL. Any person who is not a member as on the cut-off date should treat this Postal Ballot Notice for information purposes only. The e-voting period shall commence on Tuesday, 14.07.2026 at 09:00 A.M. (IST) and ends on Wednesday, 12.08.2026 at 05:00 P.M. (IST). Members are requested to carefully read the instructions given in this Postal Ballot Notice and record their assent (FOR) or dissent (AGAINST) through the e- voting process not later than Wednesday, 12.08.2026 by 05:00 P.M. (IST). E-voting will be blocked by CDSL immediately thereafter and voting will not be allowed beyond the said date and time. Upon the completion of scrutiny of the votes, the Scrutinizer will submit his report to the Chairman or in his absence to any other Director or the Company Secretary of the Company (“authorized person”), duly authorised by the Chairman within prescribed time. The results of the Postal Ballot will be announced on or before Friday, 14.08.2026 by the Chairman or in his absence by the authorized person. The results of the Postal Ballot will be intimated to the National Stock Exchange of India Ltd. (NSE) and BSE Ltd. (BSE), where the shares of the Company are listed. The said results along with the Scrutinizer’s Report will also be displayed on the website of the Company (www.sreeleathers.com). In accordance with SS-2 the resolution, if passed by requisite majority, shall be deemed to have been passed on the last date of voting i.e., Wednesday, 12.08.2026 at 05:00 P.M. (IST). You are requested to peruse the proposed Special Resolution at Item No. 1 of Postal Ballot Notice along with the Explanatory Statement contained herein and thereafter accord your assent or dissent by means of Remote E-voting facility only. Postal Ballot Notice Sreeleathers Limited SPECIAL RESOLUTION: S [Showing first 8,000 characters — download PDF for full document]