In continuation to the intimation dated June 24, 2026 the trading window will remain closed until 48 hours after the declaration of Financial Statement.

S re e ch e^-U;,RP*H,[RS L i m i ffiRTUNAToWERT3A, NETR"ITSUBHAS RoAD, 11TH FLooR, RooM No.- 11, KOLKATA'700 001, INDIA PHONE : 91 - 33 - 4005 0586, E.iIAlL : sreechem@sreechem'in clN - u42220R1 988P1C002739 August 4,2026 The Deputy Manager Department of CorPorate Services BSE Limited P. Towers, Dalal Street, Fort Mumbai- 400 001 Scrip Code: 5142a8(BSE) Dear Sir, Sub: Notice for Board Meeting to consider the Un-Audited Financial Results for the quarter ended fune 30,2026. Notice is hereby given pursuant to Regulations 29(1)ta) of the Securities and Exchange Board of India (Listing OUtigations and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of the Company will be held at the corporate office of the Company on Friday, August 1.4, 2026, at 04.00 PM., to consider, approve and take on record, inter-alia, the un- Audited Financial Results for the quarter ended June 30, 2026, among other items' Further, in continuation with the intimation dated lune24,2026,with reference to the closure of Trading window for dealing in shares of the Company, we would like to inform you that pursuant io the SEBI [Prohibition of Insider TradingJ Regulations ,2075 and "Code of Conduct tor Internal procedurei and to Regulate, Monitor and Report Trading by Insiders" as adopted by the Company, the Closure in Trading Window shall continue till 48 hours after the declaration of Un-Audited Financial Results for the quarter ended June 30, 2026. Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company till 48 hours after the declaration of un-Audited Financial Results for the quarter ended June 30, 2026. ' This is for the information of Members. Thanking You, Yours Faithfully, FOR SREECHEM RESINS TIMITED VIKRAM KABRA (DIN:00746232) WHOTETIME DIRECTOR REGD, OFFICE & TYORKS . I : JHAGARPUR, POST . RAJGANGPUR'77o O'I7, ODISHA, INDIA, E.MAIL : STEEChEM'TAJgAN9PUT@TEdIfiMA|I'COM WORKS.II : DURRAMUDA, RAIGARH496 OO1, CHHATTISGARH, INDIA, E.MAIL : STI.Tgh@gMAiI.COM vlslT US AT www.sreechem.ln