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

Sreechem Resins Limited COMPANy AN ISO 900't : 2015 CERT|FIED K0LKATAOFFICE :'FORTUNATOWER'23A, NETNI SUBHAS ROAD, 11TH FLOOR, ROOM No.- 11, KOLKATA- 700 001, tNDtA PHONE : 91 - 33 - 4005 0586, E.MAIL: sreechem@sreechem.in ctN - 1242220R1 988P1C002739 24,2026 July The Deputy Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai - 400 001 Ref: Script Code:514248 IBSE) Sub: Explanation for Delay in Submitting Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, We submit that the Board of Directors approved the appointment of Mr. Navin Kothari, Proprietor of M/s. N K & Associates, Practicing Company Secretaries (CP No.: 3725), as SecretarialAuditor of the Company for Financial Year 2026-27, pursuantto Regulation 30 of SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") at its meeting held on Friday, May 29,2026.As per the timeline prescribed under SEBI Listing Regulations, the intimation was required to be submitted within 24 hours of the Board Meeting. However, there has been a delay in filing the required disclosure with the Stock Exchange. The delay was purely unintentional and occurred due to an administrative oversight. We assure the Exchange that there was no intentional default or attempt to withhold material information. We humbly request the Stock Exchange to take our submissions on record. This is for the information of Members. FoT SREECHEM RESINS LIMITED VIKRAM KABRA DlNzOO746232 WHOLETIME DIRECTOR REGD. OFFICE & W0RKS. | : JHAGARPUR, POST - MJGANGPUR-770 017, ODISHA, lNDlA, E.MAIL:sreechem.rajgangpur@rediflmail.com WORKS'll : DURMMUDA, RAIGARH496 001, CHHATTISGARH, lNDlA, E.MAIL : srl.rgh@gmail.com VISIT US AT www.sreechem.ln S re e ch e^_m*,Rp*,H,[RS L m ted KOLIGTAOFFICE :'FORTUNATOWET 23A, NETAJI SUBHAS ROAD, 11TH FLOOR, ROOM No.- 11, KOLKATA- 700 OO1, tNDtA PHONE : 91 - 33 - 4005 0586, E.ltIAL: sreechem@sreechem.in crN - 1242220R1 988P1C002739 24,2026 July The Deputy Manager Department of Corporate Services BSE Limited P. f. 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, 201s Dear Sir, In compliance with Regulation 30 of the Securities and Exchange Board of India [Listing Obligations and Disclosure Requirements) Regulations, 2015 ["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 of Mr. Navin Kothari of M/s. N K & Associates, Company Secretaries as the Secretarial Auditor of the Company for the financial year 2026 -ZOZ7. The details required under Regulation 30 of SEBI IListing Obligation and Disclosure Requiremnt s) Regulations, 2015 read with SEBI Circular No SEBI/HO/CFD/CFDPoDL/P/CtR/2023/723 dat ed 13th 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:0O746232 WHOLETIME DIRECTOR REGD,OFFICE & woRKS ' l : JHAGARPUR, POST - MJGANGPUR-77O 017, ODISHA, lNDlA, E.tr{AlL:sreechem.rajgangpur@redifimait.om WORKS'll : DURMMUDA, M|GARH496 001, CHHATTISGARH, lNDlA, E.MAIL: srt.rgh@gmait.com VISIT US AT www.sreechem.ln Sreechem Resins Limited AN ISO 9001 :2015 CERTIFIED COMPANY KOLIGTAOFFICE :.FORTUNATOWER.23A, NETNI SUBHAS ROAO, 11TH FLOOR, ROOM No.. I,t, rOl.xnrn. zoo ool, IrIoLc PHONE : 91 - 33 - 4005 0586, E.[4A|L: sreechem@sreechem.in crN - 1242220R1 988P1C002739 Dir.lorrr.u of information pursuantto Regulation 30 pf-Lhe ListingRe9ulatio-ns read dated lulv 13' with SEBI Circular I{o. SEBI/HO/CFD/CFb-PoD-1/P/CIR/20231123 2O23= Sr. No. Particulars Description Reason for change viz- Re-Appointment 'ffire- appointment, resignatie+ 2. Date of apPeintmemt/ re- Mr. Navin Kothari of M/s. N K & Associates, appointment/+essation & Company Secretaries are re-appointed as @ the Secretarial Auditors of the Company at the Board Meeting of the Company held on Friday, May 29, 2026, to conduct the secretarial audit of the Company for the Financial Year 2026-2027 at such remuneration as decided by the Board of Directors. Brief Profile (onlY in case of Not Applicable Disclosure of relationshiPs tlot related with any other Director of the between directors Company REGD.OFFICE & woRKS.l : JHAGARPUR, POST - MJGANGPUR-770 017, ODISHA, lNDlA, E.ltAlL:sreechem.rajgangpur@redifimait.om WORKS'll : DURMMUDA, RAIGARH496 001, CHHATTISGARH, lNDlA, E.MAIL : srl.rgh@gmait.com VISIT US AT www.sreechem.ln