Scrutinizer''s Report of Postal Ballot

SREELEATHERS LIMITED CIN: L67190WB1991PLC050656 6, Tottee Lane, Kolkata-700 016 Phone No.:2286-1571, Fax: 2217-6468 Email:sreeleathers@sreeleathers.com Website: www.sreeleathers.com To: Date: August 14, 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: Submission of Voting Results of Postal Ballot in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). This has reference to our letter dated 13th July 2026, enclosing the Postal Ballot Notice dated 06th July 2026, along with the Explanatory Statement, seeking the consent/approval of the Shareholders for the proposed Special Resolution for the appointment of Mr. Bhaskar Chatterjee (DIN: 11607714) as an Independent Director of the Company. Pursuant to Regulation 44(3) of the Listing Regulations, we would like to inform you that the Postal Ballot was conducted through e-voting only during the period commencing from Tuesday, 14th July,2026 at 09:00 A.M. (IST) and ending on Wednesday, 12th August,2026 at 05:00 P.M. (IST). The aforesaid Special Resolution has been passed by the Shareholders of the Company with the requisite majority. The resolution shall be deemed to have been passed on Wednesday, 12th August 2026, being the last date of e-voting. In this regard, please find enclosed the following: a) Voting Results as required under Regulation 44 of the Listing Regulations, as Annexure-I; and b) Scrutinizer’s Report dated 14th August 2026, pursuant to Section 108 of the Companies Act, 2013, read with the relevant rules made thereunder, as Annexure-II. The aforesaid Voting Results along with the Scrutinizer’s Report shall also be made available on the Company’s website at https://sreeleathers.com This is for your kind information and record. Thanking you, Yours truly, For Sreeleathers Limited, Bijoy Kumar Roy Company Secretary SREELEATHERS LIMITED CIN: L67190WB1991PLC050656 6, Tottee Lane, Kolkata-700 016 Phone No.:2286-1571, Fax: 2217-6468 Email:sreeleathers@sreeleathers.com Website: www.sreeleathers.com Annexure-I Voting Results of Postal Ballot Details of Postal Ballot results as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the following resolutions: Date of announcement of Postal Ballot Friday, August 14, 2026 (E-Voting Results) Date of Notice of Postal Ballot Monday, July 06, 2026 Record Date for reckoning Voting Friday, July 03, 2026 Results Total number of shareholders on record 11,288 date E-Voting Period E-Voting Start Date Tuesday, July 14, 2026 at 9:00 A.M. (IST) E-Voting End Date Wednesday, August 12, 2026 at 5:00 P.M. (IST) No. of shareholders present in the Not Applicable meeting either in person or through proxy: Promoters & Promoter Group Public Total No. of shareholders attended the Not Applicable meeting through Video Conferencing: Promoters & Promoter Group Public Total SREELEATHERS LIMITED CIN: L67190WB1991PLC050656 6, Tottee Lane, Kolkata-700 016 Phone No.:2286-1571, Fax: 2217-6468 Email:sreeleathers@sreeleathers.com Website: www.sreeleathers.com SPECIAL BUSINESS: Item No. 1- Special Resolution To appoint Mr. Bhaskar Chatterjee (DIN: 11607714) as an Independent Director of the Company for a period of five years, not liable to retire by rotation. Resolution required : Special Resolution Result : Passed by requisite majority Whether promoter/ promoter group are : No interested in the agenda/ resolution % of Votes % of votes % of Votes No. of No. of No. of No. of Mode of polled on in favour against on Category shares votes votes – in votes – voting outstanding on votes votes held p o lled favour against shares polled polled (3)=[(2)/(1)] (6)=[(4)/(2)] (7)=[(5)/(2)] (1) (2) (4) (5) *100 *100 *100 E-Voting 13646269 78.5795 13646269 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 17366194 Postal Promoter Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 17366194 13646269 78.5795 13646269 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 1597255 Public- Postal Institutions Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1597255 0 0.0000 0 0 0.0000 0.0000 E-Voting 2432917 58.0432 2410607 22310 99.0830 0.9170 Poll 0 0.0000 0 0 0.0000 0.0000 Public- 4191563 Non Postal Institutions Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4191563 2432917 58.0432 2410607 22310 99.0830 0.9170 Total Total 23155012 16079186 69.4415 16056876 22310 99.8612 0.1388 Annexure-II