Change in Directorate / Management

To: Date: September 28, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex Bandra P.J. Towers, 1st Floor, Dalal Street (E) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 535601 Symbol: SREEL Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Management This is to inform you that the Shareholders of the Company at the 35th Annual General Meeting (“AGM”) held on Monday, September 28, 2026, have inter-alia approved the appointment of Mr. Soham Dey (DIN: 11860996) as a Whole-time Director of the Company. The required details pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith in Annexure - A. You are requested to please take the same on record. Thanking you, Yours truly, For Sreeleathers Limited Bijoy Kumar Roy Company Secretary Annexure-A Details under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular: Sl. No. Particulars Details 1. Name of Director Mr. Soham Dey 2. DIN 11860996 3. Reason for Change Mr. Soham Dey has been appointed as a Whole-time Director of viz. appointment, re- the Company, liable to retire by rotation, with effect from the appointment, date of the Annual General Meeting held on September 28, resignation, removal, 2026 for a period of 5 (five) years. death or otherwise He was appointed by the Board in its meeting held on 14.08.2026 as an Additional Director and the Board recommended his appointment as a whole time Director in the forthcoming AGM. 4. Date of Appointment Date of Appointment: September 28, 2026. and Term of Terms of Appointment: 5 Years w.e.f. September 28, 2026. Appointment 5. Brief Profile Mr. Soham Dey, aged 27 years, holds a degree in Mechanical Engineering from Boston University and a Master of Business Administration (MBA) from the Kellogg School of Management. He possesses strong academic credentials and business acumen. The Board is of the opinion that his appointment as a Whole-time Director will be beneficial to the Company and will contribute to its future growth and development. 6. Disclosure of Mr. Soham Dey is related to Mr. Satyabrata Dey (Managing Relationship Director), Mrs. Shipra Dey (Whole-time Director), and Ms. between Directors Rochita Dey (Whole-time Director) of the Company within the meaning of Section 2(77) of the Companies Act, 2013 and Rules made thereunder. 7. Debarred Mr. Soham Dey is not debarred from holding the office of Information Director by virtue of any order passed by the Securities and Exchange Board of India (SEBI) or any other such authority. For Sreeleathers Limited Bijoy Kumar Roy Company Secretary