Voting Results/Scrutiniser''s Report of 35th AGM of Company

To: Date: September 29, 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, Subject: Voting Results and Scrutinizers Report under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") This is with reference to our intimation dated 3rd September, 2026 regarding Notice of Annual General Meeting dated 14th August, 2026 for seeking the consent of the members of the Company through Resolutions for the items as set out in the Notice of the meeting. In terms of Regulation 44(3) of the Listing Regulations, we hereby enclose the following: 1. Voting Results of the items transacted through e- voting in the format as specified and 2. Scrutinizer's Report for e- voting. The aforesaid documents under serial no. (1) and (2) shall also be available on the website of the Company i.e. www.sreeleathers.com and on the website of the e-voting agency i.e. Central Depository Services (India) Limited at www.evotingindia.com. You are requested to please take the same on record. Thanking you, Yours truly, For Sreeleathers Limited Bijoy Kumar Roy Company Secretary 29/09/2026, 18:48 Voting HTML.html General information about company Scrip code 535601 NSE Symbol SREEL MSEI Symbol NOTLISTED ISIN INE099F01013 Name of the company SREELEATHERS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 11:30 AM End time of the meeting 12:39 PM file://192.168.1.200/share B.K.ROY/CHNDAN/Meetings/Sreeleathers Ltd/AGM/2026/Voting and Attendence/Voting HTML.html 1/12 29/09/2026, 18:48 Voting HTML.html Scrutinizer Details Name of the Scrutinizer PAWAN KUMAR AGARWAL Firms Name PAWAN VANI & ASSOCIATES Qualification CA Membership Number 064093 Date of Board Meeting in which appointed 14-08-2026 Date of Issuance of Report to the company 29-09-2026 file://192.168.1.200/share B.K.ROY/CHNDAN/Meetings/Sreeleathers Ltd/AGM/2026/Voting and Attendence/Voting HTML.html 2/12 29/09/2026, 18:48 Voting HTML.html Voting results Record date 21-09-2026 Total number of shareholders on record date 10185 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 91 No. of resolution passed in the meeting 4 Disclosure of notes on voting results file://192.168.1.200/share B.K.ROY/CHNDAN/Meetings/Sreeleathers Ltd/AGM/2026/Voting and Attendence/Voting HTML.html 3/12 29/09/2026, 18:48 Voting HTML.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Financial Statements for the F.Y. ended 31.03.2026 and the reports Description of resolution considered of the Board of Directors and Auditors thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 13651141 78.6076 13651141 0 100 0 Poll Promoter and 17366194 Promoter Postal Ballot Group (if applicable) Total 17366194 13651141 78.6076 13651141 0 100 0 E-Voting 0 0 0 0 0 0 Poll 1797718 Public- Postal Ballot Institutions (if applicable) Total 1797718 0 0 0 0 0 0 E-Voting 2887095 72.3383 2887075 20 99.9993 0.0007 Poll 3991100 Public- Non Postal Ballot Institutions (if applicable) Total 3991100 2887095 72.3383 2887075 20 99.9993 0.0007 Total 23155012 16538236 71.424 16538216 20 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://192.168.1.200/share B.K.ROY/CHNDAN/Meetings/Sreeleathers Ltd/AGM/2026/Voting and Attendence/Voting HTML.html 4/12 29/09/2026, 18:48 Voting HTML.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://192.168.1.200/share B.K.ROY/CHNDAN/Meetings/Sreeleathers Ltd/AGM/2026/Voting and Attendence/Voting HTML.html 5/12 29/09/2026, 18:48 Voting HTML.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Ms. Rochita Dey (DIN:02947831) who retires Description of resolution considered by rotation and being eligible offers herself for re-appointment. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll Promoter and 17366194 Promoter Postal Ballot Group (if applicable) Total 17366194 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll Public- 1797718 Institutions Postal Ballot (if applicable) Total 1797718 0 0 0 0 0 0 E-Voting 2246482 56.2873 2245232 1250 99.9444 0.0556 Poll Public- Non 3991100 Institutions Postal Ballot (if applicable) Total 3991100 2246482 56.2873 2245232 1250 99.9444 0.0556 Total 23155012 2246482 9.7019 2245232 1250 99.9444 0.0556 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://192.168.1.200/share B.K.ROY/CHNDAN/Meetings/Sreeleathers Ltd/AGM/2026/Voting and Attendence/Voting HTML.html 6/12 29/09/2026, 18:48 Voting HTML.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://192.168.1.200/share B.K.ROY/CHNDAN/Meetings/Sreeleathers Ltd/AGM/2026/Voting and Attendence/Voting HTML.html 7/12 29/09/2026, 18:48 Voting HTML.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To confirm payment of interim dividend and declare final dividend for the Description of resolution considered financial year 2025-26. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 13651141 78.6076 13651141 0 100 0 Poll Promoter and 17366194 Promoter Postal Ballot Group (if applicable) Total 17366194 13651141 78.6076 13651141 0 100 0 E-Voting 0 0 0 0 0 0 Poll 1797718 Public- Postal Ballot Institutions (if applicable) Total 1797718 0 0 0 0 0 0 E-Voting 2887095 72.3383 2887075 20 99.9993 0.0007 Poll 3991100 Public- Non Postal Ballot Institutions (if applicable) Total 3991100 2887095 72.3383 2887075 20 99.9993 0.0007 Total 23155012 16538236 71.424 16538216 20 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://192.168.1.200/share B.K.ROY/CHNDAN/Meetings/Sreeleathers Ltd/AGM/2026/Voting and Attendence/Voting HTML.html 8/12 29/09/2026, 18:48 Voting HTML.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://192.168.1.200/share B.K.ROY/CHNDAN/Meetings/Sreeleathers Ltd/AGM/2026/Voting and Attendence/Voting HTML.html 9/12 29/09/2026, 18:48 Voting HTML.html Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mr. Soham Dey (DIN: 11860996) as a Whole-time Director of the Description of resolution considered Company No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstandi [Showing first 8,000 characters — download PDF for full document]