Shree Rama Multi-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve As per the attached intimation ....

Shree Rama Multi-Tech Limited An 1SO 9001:2015 and ISO 15378:2017 (GMP) Certified Company DMF Type HI Certified Company REGD. OFFICE & FACTORY ADDRESS : 1557, MOTI-BHOYAN, KALOL-KHATRAJ ROAD, TAL: KALOL, DIST. : GANDHINAGAR - 382721 TELE : (079) 66747101, 66747102 EMAIL : info@srmtl.com WEBSITE : www.srmtl.com CIN NO : L25200GJ1993PLC020880 By E-filing Date: 5" August, 2026 To, To, General Manager Listing General Manager Listing BSE Limited National Stock Exchange of India Ltd. Floor 25, P J Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E) Mumbai — 400 001 Mumbai — 400 051 Script Code: 532310 Script Code: SHREERAMA Sub.: Intimation of Board Meeting Ref.: Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Notice is hereby given pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Reg., 2015 that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13" August, 2026, inter alia, to consider and approve the following: 1. Unaudited Financial Results for the quarter ended on 30" June, 2026 as per Reg. 33 of SEBI (LODR) Reg., 2015. 2. Variation in the terms/tenure of Redemption of 7,66,666 15% Cumulative Redeemable Preference shares of Rs. 100/- each (unlisted) and other considerations as may be applicable. Further, in continuation to the intimation letter dated 26" June, 2026, the trading window for dealing in the securities of the Company shall continue to remain closed for the insiders of the Company till Saturday, 15" August, 2026 as per the Company's Code of Conduct for prohibition of insider trading. We request you to take the above on your record. Thanking You. For, Shree Rama Multi-Tech Limited Mirtunjay S. Mishra Company Secretary & Compliance Officer Membership No. A76112 Lami-Tubes, Tube Laminates, Multilayer Films