In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), the Board of ....

S re e ch e^-m*,Bg*,H,i.mp L i m i te d XOI.XINOTNCT : "FORTUNATOWER'23A, NETNI SUBHAS ROAD, 11TH FLOOR, ROOM NO.- 11, KOL1GTA- 7OO OO1, INDIA PHONE : 91 - 33 - 4005 0586, E.MAIL : sreechem@sreechem.in clN - 1242220R1 988P1C002739 luly 24,2026 The DePutY Manager Department of CorPorate Services BSE Limited P. J, Towers, Dalal Street, Fort Mumbai - 400 001 Ref: ScriPt Code:51.4248 [BSE) sub: Explanation for Delay in Submitting Intimation-pursuant to Regulation 30 of the securities and Exchange Board orrnaia o,rtting obrigati-ons and Disclosure Requirements) Regulations, 2015. Dear Sir, W c thhe ea s r Cu te ob r mm ei pdt a t A nh yca ct fot oh u re n t t hB a eo na t f r id na s ao ntf h cD e iai r Ie ln c ytt e eo rr ans ra a 2l p 0Rp 2r u 6o dv -e i 2td o 0 r 2t sh 7 e o , fa p ip urrp re so ucin aot nm m t e p ion at n Ryo e f t gM o ucr l' ao B tn iodim nu a c 3l t 0K i n ou t fm e Sra n Er a BC l I h a (Lo u ir d sa tir t in ia o g' f Obligations and Disclosure Requirements) Reguiations, 2015 aSEBI Listing Regulations") atitsmeetingheldonFriday,May2g,ZOZO.Rs-perthetimelineprescribedunderSEBIListing R H dee o lg w au yel va weti aro , sn ts ph, et rrh eee yhi n a ut si nm b inea tet ei no n ta w d nea als la y are niq n du r oir l .e i .nd rg " .t l .o t . db " e d. .s uqu eu t tim ore i at dt ne dd ai s dw c mli ot ih nsi u in sr te r2 a 4 w t ivih t eho u otr h vs e e o rS sf itt goh hce tk ' B E Wo xa ecr hd aa snM sg ue e re e' t Tin thhg e e' Exchangethattherewasnointentionaldefaultorattempttowithholdmaterialinformation. WehumblyrequesttheStockExchangetotakeoursubmissionsonrecord. This is for the information of Members' FOT SREECHEM RESINS LIMITED VIKRAM KABRA DIN:00746232 WHOLETIME DIRECTOR REGD. OFFICE & WORKS.I : JHAGARPUR, POST. RAJGANGPUR-77o 017, ODISHA, INDIA, E.iIAIL:STEEChEM.TAJgANSPUT@TEdIffMA|I'COM WORKS.II: DURRAMUDA, RAIGARH496 OO1, CHHATTISGARH, INDIA, E.MAIL : STI.Tgh@gMAiI.COM VISIT US AT www.sreechem'ln te d S re e ch e^-m,*R9,f;,[np L i m i ,NETAJlSUBHASRoAD,11THFLooR,RooMNo.-11,KoLlGTA-700001'lNDlA PHONE : 91 - 33 - 4OO5 0586, E.lVtAlL: sreechem@sreechem'in ctN - 1242220R1 988P1C002739 luly 23,2026 The Deputy Manager Department of CorPorate Services BSE Limited P, J. Towers, Dalal Street, Fort Mumbai - 400 001 Ref: Script Code:514248 [BSE) Sub: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 20 15 Dear Sir, In compliance with Regulation 30 of the Securities and Exchange Board of India [Listing gbligations and Disclosure Requirements) Regulations,}OLS ["SEBI Listing Regulations"), the Board of Directors of the Company at its meeting held on Friday, May 29,2026, considered and approved the Re-Appointment oi ttt.. Bimal Kumar Choraria, Chartered Accountant as the Internal Auditors or tne company to conduct internal audit of the company for the financial year 2O26 -2027 - The details required under Regulation 30 of SEBI flisting Obligation and Disclosure Requiremnt s) Regulatiorr, zors read with sEBI Circular No SEBI/HO/CFD/CFDPoDT/P /ClR/20231723 ed 13tt July 2023 is attached herewith. Start Time of the Board Meeting: 04:00 PM End Time of the Board Meeting: 04.45 PM we request you to kindly take the same on your record & oblige. FOT SREECHEM RESINS LIMITED VIKRAM KABRA DIN:00746232 WHOLETIME DIRECTOR REGD. oFFtcE & woRKS. t : JHAGARPUR, posr - MJGANGPuR-77o 017, oDtsHA, lNDlA, E.[tAlL:sreechem.rajgangpur@redifimail'om woRKs.ll : ounnnruuoe, RAIGARH496 OO1, CHHATTISGARH, lNDlA, E'MAIL : srl'rgh@gmail'com VISIT US AT www'sreechem'ln Sreechem Resins Limited AN ISO 9001 : 2015 CERTIFIED COMPANY KOLIGTAOFFICE : 'FORTUNATOWER' 23A, NEfA.rl SUBHAS ROAD, 1lTH FLOOR, ROOM No.- 11, KOLKATA - 700 001, tNDtA PHONE : 91 - 33 - 4005 0586, E.lllAlL: sreechem@sreechem.in ctN - 1242220R1 988P1C002739 Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023l123 dated Iuly 13, 2023: Sr, No. Particulars Description 7. Reason for change viz. Re-Appointment @re- appointmenti resignatioe 2. Date of appeintm€nt / re- Mr. Bimal Kumar Choraria is reappointed appointment--leessa+ien & as the Internal Auditor of the Company at @ the Board Meeting of the Company held on Friday, May 29, 2026, to conduct the internal audit of the Company for the Financial Year 2026-2027 at such remuneration as decided by the Board of Directors. 3. Brief Profile (only in case of Not Applicable appointment) 4. Disclosure of relationships Not related with any other Director of the between directors Company REGD' 0FFICE & WORKS ' I : JHAGARPUR, POST - RAJGANGPUR-770 017, ODISHA, lNDlA, E.MAIL : sreechem.rajgangpur@rediffmait.com W0RKS.ll : DURMMUDA, RAIGARH496 001, CHHATTISGARH, lNDIA, E.MAIL : srl.rgh@gmail.com VISIT US AT www.sreechem.ln