The outcome of the 38th Annual General Meeting of the Company held on September 25, 2026 at 10.00 A.M at its registered office is enclosed herewith.

S ree ch e^,m,,,Rgginip ited REGD.oFFlcEtwoRXS.l:JHAGARPUR,PoST.MJGANGPUR-77oo17'oDlsHA,lNDlA,E,MAlL:,,"".h",..ffi. ct N-1242220R1 988P1C002739 September 25,2026 The Deputy |4anager Department of Corporate Servi ces BSE Limited P. J. Towers, Dalal Street, Fort Mumbai- 400 001 Scrip Code: 514248 (BSE) Dear Sir/ Madam, Meeting commenced at : 10.00 A.M. Meeting concluded : r0.20 A.M. The 38th Annual General Meeti4g of the Members of the Company was held on Friday, September 25,2026, at 10.00 A.M at its registered office situated at Jhagarpur Post Boi No. t:, post - Rajgangpur - 770 0l7,Odisha. Mr' Binod Sharma, Managing Director, Mr. Vikram Kabra, Whole Time Director and Mr. Niwesh Sharma Independent Director, were present at the Meeting. Mr' Vikam Kabr4 Whole Time Director of the Company proposed the name of Mr. Binod Sharma for the chairman ofthe meeting, which was approved by the mimbeis piesents in the meeting. The Chairman welcomed the Members and took note that 36 members were present at the meeting. After veriSring the attendance register and proxies, the Chairman declared that the required quorum was present and called the meeting to order. The Chairman announced that the Register of Directors Shareholding, Register of Members and other statutory records as per the provisions the Companies Act, 2013 and rules th-ireoiwere available for inspection by the members of the company. The Chairman declared with the permission of the members that the notice convening the 3gs Annual General Meeting and the Director's Report having been circulated already, be taken as read. All the business proposed before the 386 Annual General Meeting were conducted as per the provisions of Companies Act,2013, the Rules made there under and SEBI (Listing-Obligations and Disclosure Requirements), Regulations, 20 15. The Chairman informed that remote e-voting facility was provided to all the members entitled to vote, on all resolutions set forth in the notice in terms of Reguiation 4+ of th. SEBI (Listing obligations and Disclosure Requirements), Regulations, 20 I 5 and the provisiois of the Companies Act, iO t: ana the Rules made there under and Secretarial Standard-2 (SS-2) on "General Meetings" issued ty the Institute of Company Secretaries of India- The remote e-voting comyelcgd on Tuesday, Septernber 22, i026, at 09.00 A.M. and ended on Thursday, September 24,2026, at 05:00 P'M. out of 36 members present at the meeting, it was ascertained that 22 members had casted their votes through remote e-voting facility. Further none ofthe mJmbers exercised their voting through Ballot Process. KoLlGrAoFFlcE :23A, NETAJT SUBHAS RoAD, 11TH FLooR, RooM #.- 1.t, KoLKATA_ 7oo0o1, INDiA PHONE : 9,1-33-4005 0586, E.MAIL: sreechem@sreechsm.in woRKs ' ll : DURMMUDA, MrGARH496oo1, cHHATTrscaARH, rNDrA, E.MAIL : srr.rgh@gmair.com VISIT US AT ww .?-6-haa I- ited S re e ch e^-Ut,.,*9",H[nS L i m REGD, oFFlcE lwoRKS. t: JHAGARPUR , posr - MJGANGPUR-720017, oDtsHA , lNDlA, E'MAIL : sreechem.rajgangpur@redlffmall'com *. n.., set out in *"ti$;tif"3P$il?3f,ihgTr'Jr11al from Shareholders is required is as follows; Ordinarv Business: 2l. . RAd eo _p Ati po pn o 6 inf t mFi .n na ion ic ri ra al r.S vta itt te m or e Sn ht as rm' a (D\n Nr : 0^3.n0 1r 1r 5.i 4n 0 )\ , RDe6triirreammepnntt hbwy RRnortaattiioonn-. Special 'ii'Jr"*, of Related party Transactions with Josh commercial private Limited 4, Approval of n"fuita pu'ty ft*'u"tions with BSN Investments Private Limited 5 6 7. . . A A Ap p pp p pr r ro o ov v va a al l l o o of f f n n n" ".f ffu ii ii "i "t Jll e e fuu u 't ttt t yi i f i ftt 'u u* n n* t 't uuti ""o tt ii oon nns ss w w wi i it t th h h S S IQate i S e R Ol aA Lm Vid s S I ntP e ner oi lv s va at P te er i vL Paim t re iv i at Le teid m Lit ie md ited TheChairmanconcludedthemeetingstatingthattheresultsofthevotingprocessshallbeannouncednotlater ;;;;;;ki;g davs from the conclusion of this meeting' please take the above information on record. This is a summary of the proceedings of the 3SsAnnual General ita."irg ray not be regarded as the Minutes of the Meeting' F To imr ere q Du irir ee cm toe rn t to pf ha on ny fu Nrt 'h "e ;tr :i :n +fo zrm a rt i 3o 1n 9/ 1c 4la 43ri 2fi c Ea mtio an ils IDin t sh ri es r ce hg ea mrd @' p sl re ea es ce eco mn 'it na 'ct Mr' Vikram Kabra whole FOR SREECHEM RESINS LIMITED VIKRAM KABRA (DIN: 00746232) UTTOIN TIME DIRECTOR KotKAT^oFFlcE :23A, NETNI SUBHAS RoAD, l1TH FLooR, RooM #.- 11, KoLIGTA.700001' INDiA PHONE : 91'334005 0586, E'MAIL: sreechem@sreechem'in woRKs.ll: DURMMUDA, MIGARH.496001, oHHATTISGARH, lNDlA, E.MAIL: srl.rgh@gmail.com , --^^-Laa la