Outcome of Board Meeting held on 14th August, 2026

6, Tottee Lane, Kolkata - 700 016 SREELEATHERS LIMITED Ph.No.: 033-2286-1%02;:::40. :00333-82217-6468 Website : www.sreeleathers.com E-mail : sreeleathers@sreeleathers.com CIN : L67190WB1991PLC050656 To: Date: August 14, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex P.J. Towers, 1% Floor, Dalal Street Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 535601 Symbol: SREEL Dear Sir/Madam, Sub: Qutcome of Board Meeting of Sreeleathers Limited held on August 14, 2026. Ref: Regulations 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on August 14, 2026 has inter alia: i. Considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, as recommended by the Audit Committee, along with the Limited Review Report thereon issued by the Statutory Auditors of the Company. A copy of the Unaudited Financial Results along with the Limited Review Report is enclosed herewith.; ii. considered and approved the following matters in connection with the 35th Annual General Meeting ("AGM") of the Company: « Date and Time of AGM : Monday, September 28, 2026 at 11:30 A.M. « Mode: Through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM"). « Book Closure: September 22, 2026 to September 28, 2026 (both days inclusive). « Cut- off date of eligible shareholders for dispatching/e-mailing of notice: August 21, 2026. « Cut-off Date of eligible shareholders for voting: September 21, 2026. « Record Date of dividend: September 21, 2026 (Final Dividend @ Re.1/- per share) subject to the approval of members at the ensuing AGM. « E-voting start date & time: September 25, 2026 at 9:00 A.M. « E-voting end date & time: September 27, 2026 at 5:00 P.M. « Scrutinizer: M/s. Pawan Vani & Associates, Chartered Accountants, Kolkata. The Board also approved the Notice of the 35"" AGM and authorised Shri Bijoy Kumar Roy, Company Secretary, to issue the Notice of the 35" AGM along with the Annual Report for the financial year 2025-2026 to the Members of the Company and to make necessary arrangements in this regard.; approved the appointment Mr. Soham Dey (DIN: 11860996) as an Additional Director of the Company, based on recommendation of Nomination and Remuneration Committee with effect from August 14, 2026 and who holds office until the date of ensuing AGM. The requisite disclosure in this regard is enclosed as Annexure A. Further, approved the appointment of Mr. Soham Dey (DIN: 11860996) as a Whole-time Director of the Company, liable to retire by rotation, for a period of five (5) years commencing from the date of the ensuing Annual General Meeting, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. approved the reconstitution of the Committees of the Board with effect from August 14, 2026, as under: | Committee || Chairman " Members | Audit Committee Mr. Kalidas Sarkar s Re!(ha Ghosh, Mr. Bhaskar Chatterjee Romination anc Mrs. Rekha Ghosh, Mr. Bhaskar Remuneration Mr. Kalidas Sarkar e el A Chatterjee Committee Performance Evaluation Mr. Kalidas Sarkar M Re!(ha Ghosh, Mr. Bhaskar . Chatterjee Committee Stakgholdgrs Mr. Bhaskar Mr. Kalidas Sarkar, Mrs. Rekha Relationship 8 . Chatterjee Ghosh Committee (;orpo:‘astiiiitoual Mr. Bhaskar Mr. Kalidas Sarkar, Mrs. Rekha S0 5 Y Chatterjee Ghosh Committee Consequent to the aforesaid reconstitution, Mr. Anil Chandra Bera has ceased to be a Member of the Audit Committee, Nomination and Remuneration Committee and Performance Evaluation Committee, and has ceased to be the Chairman of the Stakeholders' Relationship Committee and Corporate Social Responsibility Committee, with effect from August 14, 2026. Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Unaudited Financial Results for the quarter ended 30" June, 2026 along with the Limited Review Report thereon issued by the Statutory Auditor of the Company is enclosed herewith. The meeting of the Board of Directors commenced at 5:30 p.m. (IST) and concluded at 6:30 p.m. (IST). This is for your kind information and Record. Thanking you, Yours truly, For Sreeleathers Limited, Bijoy Kumar) s, Company Sécretary Annexure-A Details under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular: SI. No. | Particulars Details A% Name of Director | Mr. Soham Dey 2 DIN 11860996 3. Reason for Based on the recommendation of the Nomination and Change viz. Remuneration Committee, the Board of Directors, at its appointment, re- meeting held on August 14, 2026, approved the appointment, appointment of Mr. Soham Dey as an Additional Director resignation, of the Company with effect from August 14, 2026, and removal, death or | further approved his appointment as a Whole-time otherwise Director of the Company, subject to the approval of the Members at the ensuing Annual General Meeting. 4. Date of Additional Director: Appointed with effect from August Appointment and 14, 2026, and shall hold office up to the date of the Term of ensuing Annual General Meeting of the Company. Appointment Whole-time Director: Proposed to be appointed with effect from the date of the ensuing Annual General Meeting for a term of five (5) consecutive years, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. 5. Brief Profile Mr. Soham Dey, aged 27 years, holds a degree in Mechanical Engineering from Boston University and a Master of Business Administration (MBA) from the Kellogg School of Management. He possesses strong academic credentials and business acumen. The Board is of the opinion that his appointment as a Whole-time Director will be beneficial to the Company and will contribute to its future growth and development. 6. Disclosure of Mr. Soham Dey is related to Mr. Satyabrata Dey, Relationship Managing Director of the Company, Mrs. Shipra Dey between Directors | and Ms. Rochita Dey, Whole-time Directors of the Company. ¥4 Debarred Mr. Soham Dey is not debarred from holding the office Information of Director by virtue of any order passed by the Securities and Exchange Board of India (SEBI) or any other such authority. 6, Tottee Lane, Kolkata - 700 016 , SREELEATHERS LIM‘TED Ph.No.: 033-2286-1%02;::;0. ?0;3?2217-6468 Website : www.sreeleathers.com E-mail : sreeleathers@sreeleathers.com CIN : L67190WB1991PLC050656 ment of Unaudif N Financial Resuits for the Quarter Ended 30th June, 2026 (Rs. In Lakh except EPS) sl. Particulars Quarter Endad Year Ended No. Unaudited | Audited | Unaudited | Audited 30-Jun-2026 | 31-Mar-2026 | 30-Jun-2025 | 31-Mar-2026 Income 1_|Revenue from operations 596250 | 626930 | 4,080.19 | 24,84043 2_[Other income 80.43 32633 44,44 620.88 [Total income 604293 | 6595.63 | 5024.63 | 2546131 3 [Expenses a) Purchase of Stock in Trade 473190 | 475931 4,01043 18,970.90 b Changes Tn Inventorfes of finshed goods Stock n process and stock in trade (290.89)| (76.86) 83.56 117.34 ) Employee benefits expenses 215.40 215.13 19142 846.19 d) Finance costs 9.42 7.90 8.06 33.27 e) Depreciation and Amortisation expenses 3314 3281 32.86 132.26 f) Discount Allowed 166.90 107.60 135.23 571.69 ) Other expenses 248.89 269.59 162.55 963.04 Total expenses 511476 | 531548 | 462411 2163469 4_[Profit/{loss) before exceptional items and tax (1+2-3) 92817 | 128015 400.52 382662 5 _|Exceptional items - (047) - 594 6_|Profit before extra ordinary items and tax (4-5) 928.17 | 128062 400.52 382068 7_[Extraordinary items - - - - 8_|Profit/{loss) before tax (6-7) 928.17 | 1,28062 400.52 3 [Showing first 8,000 characters — download PDF for full document]