As per attached disclosure

Shree Rama Multi-Tech Limited An ISO 9001:2015 and ISO 15378:2017 (GMP) Certified Company - DMF Type IlI 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: 13" August, 2026 To, To, General Manager Listing General Manager Listing BSE Limited National Stock Exchange of India Limited Floor 25, P J Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Fort, BandraKurla Complex, Bandra (E) Mumbai — 400 001 Mumbai — 400 051 Script Code: 532310 Script Code: SHREERAMA Sub.: Outcome of Board Meeting dated 13 August, 2026 Ref.: Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Reg., 2015 Dear Sir, In continuation to our letter dated 5™ August, 2026, we hereby inform that the Board of Directors of the Company at its Meeting held on 13" August, 2026 has approved the following: 1. Unaudited Financial Results for the quarter ended on 30™ June, 2026, as reviewed by Audit Committee at its meeting held on 13™ August, 2026, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report of the Statutory Auditors of the Company for that period. 2. Variation in the terms of Redemption of 7,66,666 15% Cumulative Redeemable Preference shares of Rs. 100/- each (unlisted) by extending the tenure for a further period of Five (5) years from the original date of redemption. 3. Re-appointment of Shri Hemal R. Shah (DIN: 07338419) as Whole-Time Director of the Company for further period of three (3) consecutive years with effect from 27" November, 2026, subject to approval of Members of the Company. The requisite disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure ~ Requirements) ~ Regulations, 2015 read with circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI/HO/CFD/CFD-PoD- 2/CIR/P/2024/185 dated December 31, 2024 is enclosed herewith as ‘Annexure-A’ Further, in accordance with the circulars dated June 20, 2018, issued by the Stock Exchanges, we hereby confirm that Shri Hemal R. Shah (DIN: 07338419) is not debarred from holding the Office of Director by virtue of any order of Sccurities and Exchange Board of India ("SEB or any other authority. A WULTZ 7 Lami-Tubes, Tube Laminates, Multilayer Films Shree Rama Multi-Tech Limited An IS0 9001:2015 and ISO 15378:2017 (GMP) Certified Company DMF Type III 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 4. Cut-Off Date to be Friday, September 18, 2026 for determining eligibility of shareholders to vote by electronic means for the ensuing AGM; 5. Remote E-Voting period for the ensuing AGM shall commence from Tuesday, September 22, 2026 (09:00 a.m.) and ends on Thursday, September 24, 2026 (05:00 p.m.); 6. The 32™ Annual General Meeting of the Company is scheduled to be held on Friday, September 25, 2026 at 11.00 A.M IST through video conferencing (VC)/ other audio visual means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India; The Board meeting commenced at 11:00 a.m. and concluded at 12:55 p.m. We request to take the above on your record. Yours faithfully, For, Shree Rama Multi-Tech Limited Mirtunjay S. Mishra Company Secretary & Compliance Officer Membership No.: A76112 Lami-Tubes, Tube Laminates, Multilayer Films Shree Rama Multi-Tech Limited An IS0 9001:2015 and ISO 15378:2017 (GMP) Certified Company DMF Type III 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 ANNEXURE - A The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31,2024, Sr. Particulars Details 1 Name Shri Hemal R. Shah 2 Reason for change viz. | The current term of appointment as Whole-Time appointment, resignation; | Director would be expiring on 26" November, 2026 removat-death-orotherwise 3 Date of appointment/—essation | Reappointment with effect from 27" November, (as applicable) & terms of | 2026 for a further period of 3 years. appointment / re-appointment 4 Brief Profile Shri Hemal R. Shah holds Bachelor degree in Science and Post-Graduation Diploma in Plastics and having over 29 years of experience in plastic & packaging industry. 5 Disclosure of relationships | He is not related to any Director between directors (in case of appointment of a director) MAHENDRA N. SHAH & CO. 201, Pinnacle Business Park CHARTERED ACCOUNTANTS Corporate Road, Opp: Royal Orchid Flats, Prahladnagar, Ahmedabad - 380 015,INDIA Tel: 079-2970 §151/52, +91 89800 24640 E-mail : office@mnshahca.com & kjpandco@gmail.com Web: www.mnshahca.com Independent Auditor’s review report on Quarterly Unaudited Financial Results of Shree Rama Multi-Tech Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Shree Rama Multi-Tech Limited 1. We have reviewed the accompanying statement of unaudited financial results of Shree Rama Multi-Tech Limited (“the company”) for the quarter ended June 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with the requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of interim cmemcml information Performed by the independent Auditor of the Entity”, issued by the Institute of Charteréd Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters,” and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Basis of Qualified Conclusion Non-consolidation of accounts of Shree Rama (Mauritius) Limited (Wholly Owned Subsidiary) as per Section 129 of the Act and Ind AS 110 issued by the Institute of Chartered Accountants of India for the reasons specified in Note No. 4 to the financial results. 5. Based on our review conducted as stated in paragraph 3 above, except for the matters described in para 4 above, nothing has come to our atte [Showing first 8,000 characters — download PDF for full document]