Sreeleathers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Meeting of the Board of Directors will be held on on 13th November, 2026 to approve and take on record, inter-alia, the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2026

Date: November 04, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex Bandra (E) P.J. Towers, 1st Floor, Dalal Street Mumbai - 400 051 Mumbai - 400 001 Symbol: SREEL Scrip Code: 535601 Dear Sir / Madam, Sub: Notice of Board meeting in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company will be held on Friday, 13th November, 2026 to consider, approve and take on record, inter-alia, the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. Further, in accordance with our letter dated 29th September, 2026 the trading window shall remain closed till 48 hours after communication of aforesaid financial results to the Stock Exchanges. This is for your kind information and record. Thanking you, Yours truly, For Sreeleathers Limited Bijoy Kumar Roy Company Secretary