Sreechem Resins 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 Notice is hereby given pursuant to Regulation 29(1) (a) of the SEBI (LODR) Regulations, 2015 that a meeting of Board of Directors of the Company will be held at the corporate office of the Company on Friday, November 13, 2026 at 4.00 P.M, to consider, approve and take on record, inter-alia, ....

PHoNE : sr'ag+oos oisi' i't'ln't: sreechem@sreechem'in ci tu-lzazzzoRl 988PLcoo2739 November 04.2026 ' The DePutY Manager P.p".t..ni of CorPorate Services BSE Limited To*.tt, Dalal Street' Fort P. J. Mumbai - 400 001 ScriP Code: 514248(BSE) Dear Sir, Sub:NoticeforBoardMeetingnto"ciofni"s iderthe-U Sen p.A teu md bit ee d3F0in'2a0n2c6i'alResultsfor the quarter "'O "nO"a N o Co b ot l mi ic e pe a ti i ns o nh we sr ie u llb n y bo g o niv ir "e . rn i oJ p "r .u i *rr 's "r *u . -a Rn "t ". 1qto u "R ir re . 1.g i.u ,n .la .t "t ri )o n R ;s T2 .-9 ;f* i( f;1 i l) ii( ;;la ;; p-) r fu,o z .it to! ve: t s di. o : nt, Fn : ri it " ' ni ie " ; at"s ;;* ; ;ta N it n t id ;t i ;* ;E ; i x ' ;"c ;"h t tia r in oq g re o" h: 'B 2t e1o 0 qa 2g ur 6d o D ta ef i t rr I e 0n ac 4d nti d'oa 0 r 0 hs( aL Po li fs M ft i 't en h t ag e o uni i-r. on retord, inter-ali"a, c ;o fn fs ii de ;r f, f ia ;p bpr eov re 3o' 2026' amongother items' F w (pu in rr ot dh hoe ir w b, tin if oo nc ro d on et ri n a lu nlia n rit g oio - en in w i, ri rt "rh ir i"t "h , ge o ii n r n ti tm n .gea ut cio lo an rm ntd ioa siat Je in "d ; 'i ';,S l- 6 'e J *p r .t ie - i- l*m * oo J pb r ;re c "ar t9.2 a u8 li, vk ',2 -e t0 " 2 "t i 6 J d i' 'i ;w "n ; *i p;tt oh ; a" n'r * te o 'f y e o t'r e u en ctt: n: h a '. s": t ' nl p rl u eu.: lr s iP nc ul ro a Tos n rcu at e r de dt io u no r gt ef h s wT e r a i a nS nd ddEi on B tg woI Resulare, Monitor unj'n.pon r?d ti rn rg e -b dy. ecl;,i"";f',i;IerJi.o'rinffi;i"ri;ili; for the quarter and half vear t,r+siori, after sha-il continu. ended SePtember 30' 2026' Accordingly,thePromoters,Directors,.Designatead"E'.m,rprrlovy e,.ers o.aJn dti alr llr pr e'; rf s; o;; n st ch oe v d ee rc el da ura nti do en r to hf e CUn o- dA eu hd ait ve ed been advised no, ,o-ir,uiiir rhe securit", "'F*',ai#.o s.pt.*ber 30,2026' ,".,t,. qr".". una t,urry.ui Financial Results This is for the information of Members' Thanking You, Yours FaithfullY' ron srinncfiru nnslxs LIMITED VIKRAM KABRA rDlN:00746232) ivtror-srruE DIREcToR orr cr awoRKS l;ji,tg1y..i,1 ?i?J;S1?i||ll3[;llfi,'Jai|L]Tfulll'l;ln':;:ff.'"'fi?sanepur@reditfmaiicom VISIT US AT www'sreechem'ln