Outcome of Board Meeting

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 Department of Corporate Services, The National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Bandra Kurla Complex, Bandra P.J.Towers, 1st Floor, Dalal Street, (E), Mumbai-400001, Mumbai-400 051, Scrip Code: 535601 Symbol: SREEL Date: 06.07.2026 Dear Sir/Madam, Sub: Outcome of Board Meeting of Sreeleathers Limited held on Monday, July 06, 2026. 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 Monday, July 06, 2026 has inter alia: 1. Approved the postal Ballot Notice for circulation among shareholders seeking their approval under Special resolution for appointment of Mr. Bhaskar Chatterjee (DIN- 11607714) as independent Director of Company. 2. Approved the appointment of Mr. Pawan Kumar Agarwal, Chartered Accountant (Membership No. FCA 064093) as scrutinizer to scrutinize the process of postal ballot. The meeting of the Board of Directors commenced at 5:30 p.m. (IST) and concluded at 6:15 p.m. (IST). This is for your kind information and Record. Thanking you, Yours truly, 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 Department of Corporate Services, The National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Bandra Kurla Complex, Bandra P.J.Towers, 1st Floor, Dalal Street, (E), Mumbai- 400001, Mumbai-400 051, Scrip Code: 535601 Symbol: SREEL Date: 06.07.2026 Dear Sir/Madam, Subject: Intimation of calendar of events for the postal ballot process. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures requirements) Regulations, 2015 and in continuation to our letter dated 06.07.2026, this is for your kind information that the Company has approved the following calendar of events in connection with the postal ballot process for seeking consent of members of the Company by way of special resolution for appointment of Mr. Bhaskar Chatterjee (DIN- 11607714) as independent Director of Company: Sl.No. Description of events Date 1. Cut-off date for identification of voting rights 03.07.2026 of the members and to send the postal ballot notice in electronic form 2. Date and time of commencement of e-voting. 14.07.2026 (9.00 a.m.) 3. Closure of e-voting time. 12.08.2026 (5.00 p.m.) 4. Date of submission of report on postal ballot On or before by the scrutinizer to the Chairman/person 14.08.2026 authorised by the Chairman. 5. Date of declaration of results of the postal On or ballot by the Chairman/person authorised by before 14.08.2026 the Chairman. The copy of postal ballot notice will be sent to you shortly. This is for your kind information and record. Thanking you, Yours truly, For Sreeleathers Limited, Company Secretary