Please find enclosed herewith Annual Report for 38th Annual General Meeting to be held on Friday, September 25, 2026 at 10 A.M. at the registered office of the Company.

reeoh S e^m,,,*9,H,[np ited PHONE : 91 - 33 - 4005 0586, E.l!,lAlL: sreechem@sreechem.in ,INDIA ctN - 1242220R1 988P1C002739 August 31,2026 I The Deputy Manager Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Fort Mumbai - 400 001 Ref: Smip Code 514248 (BSE) Dear Sir/lVladam, Sub: Submission of Annual Report of the 38th Annual General Meetins scheduled to be held on Fridav. Sentember 25. 2026. under Regulation 34 of the SEBI (Listine Oblieations and Disclosure Requiremrnts). Reeulations. 2015. In pursuance with the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations,20l5, please find enclosed herewith the Annual Report of the 38s Annual General Meeting to be held on Friday, September 25,2026, at 10.00 A.M. at the Registered Office of the Company situated at Vill: Jhagarpur, Post Box - No. 13, Rajgangpur- 77OOl7, Odisha. Kindly take the same on your record & oblige. FOR SREECHEM RESINS LIMITED VIKRAM KABRA (DIN:00746232) WHOLE TIME DIRECTOR REGD' oFFlcE E woRKS ' I : JHAGARPUR, PoST ' RAJGANGPUR'770 017, oDlSHA, lNDlA, E,MA|L : sreechem.rajgangpur@redifimait.com wORKs 'll : DURRAMUDA, RAlGARH4eo 0o'1, cHHATTtscARH, tNdtA, e.ri,lerl , ,,irg-hd;;i.*, VISIT US AT www.sreechem.ln ANNUAL REPORT 2025-2026 SREECHEM RESINS LIMITED (cid:561) Onesource(cid:561)Ideas(cid:561)Venture(cid:561)Limited(cid:561) 26th(cid:561)(cid:561)Annual(cid:561)Report(cid:561) (cid:561) (cid:561) (cid:3) (cid:3) Sreechem Resins Limited (CIN: L24222OR1988PLC002739) BOARD OF DIRECTORS : Sri Binod Sharma Managing Director Sri Vikram Kabra Whole Time Director Sri Vibhor Sharma Whole Time Director Sri Niwesh Sharma Non-Executive Independent Director Smt Sweta Maheshwari Non-Executive Independent Director Sri Vinay Joshi Non-Executive Independent Director AUDITORS: M/s. R C Jhawer & Co Chartered Accountants BANKERS: Indian Bank, SME Finance Branch 7, R.C.Place, Kolkata - 700 001 SHARE TRANSFER AGENTS: MCS Share Transfer Agent Limited, 383, Lake Gardens, 1st Floor Kolkata - 700 REGISTERED OFFICE : CONTENTS Vill. : Jhagarpur Post : Rajgangpur - 770 017 (Odisha) Page No. WORKS : Director’s Report 01-10 Unit-I Vill. : Jhagarpur Post : Rajgangpur Annexure to the Director’s Report 11-18 Odisha Unit-II Vill. : Durramura Independent Auditors’ Report 19-26 Post : Raigarh (C.G.) Balance Sheet 27-27 CORPORATE OFFICE : Statement of Profit & Loss 28-28 23A, Netaji Subhash Road 11th Floor, Room No. - 11 Kolkata - Cash Flow Statement 29-29 700 001 West Bengal Notes on Accounts 30-51 Notice 52-65 (cid:561) Onesource(cid:561)Ideas(cid:561)Venture(cid:561)Limited(cid:561) 26th(cid:561)(cid:561)Annual(cid:561)Report(cid:561) (cid:561) (cid:561) (cid:3) (cid:3) Sreechem Resins Limited 38th Annual Report DIRECTOR’S REPORT Dear Members We are pleased to present the report on our business and operations for the year ended March 31, 2026. 1. Results of our Operations: The Company’s financial performance for the year ended March 31, 2026, is summarized below; (Rs. In Lacs) Particulars FY 2025‐2026 FY 2024‐2025 Revenue from Operations (Net) 2975.33 3550.25 Other Income 28.76 16.42 Total Income 3004.09 3566.67 Total Expenses 3034.42 3618.71 Profit Before Tax & Extraordinary Items (30.33) (52.04) Tax Expense - Current Tax - - - Tax related to earlier years (0.28) (7.03) - Deferred Tax Liability/(Assets) 7.69 22.17 Net Profit/(Loss) for the Year (22.92) (36.90) a. Review of operations and affairs of the Company: During the year under review, the Company narrowed Net Loss of Rs. 22.92 lacs against a Net Loss of Rs. 36.90 lacs in previous financial year, reflecting the impact of cost rationalization and operational discipline undertaken by the management despite a challenging demand environment. Revenue from operations was impacted on account of subdued order inflows for the Company's Specialty Chemicals products used in various grades of Coal and Coke, a trend witnessed across the sector on the back of continued volatility in global coal prices, which affected the viability matrix for several of our customers. The Company's newer product lines, developed through its in-house R&D over the last 4-5 years and which have been the principal growth drivers in recent years, are yet to achieve full market stabilization, and the management is actively engaging with customers to accelerate order conversion in the current year. The Management remain confident of the long-term prospects of these products and continue to pursue all available avenues to revive growth momentum, while also exploring new market segments and applications to diversify the Company's revenue base. The Company's R&D Department has also successfully developed certain new products for the consumer segment, which have received positive response from customers. While current volumes remain modest, the Directors are optimistic that sustained focus on this segment will contribute meaningfully to both revenue and profitability over the medium to long term. Going forward, the Company remains focused on strengthening its order pipeline through deeper customer engagement, faster stabilization of its newer product lines, and continued investment in R&D-led innovation. b. Change in Nature of Business: During the year under review, there has been no change in the nature of the business of the Company except the Company has commenced online sales of some consumers Products developed by the Company. c. Dividend: In view of loss, the Board has not recommended any Dividend for the year. d. Transfer to Reserves: The Company has not proposed to transfer any amount to any reserves. e. Transfer of Unclaimed Dividend to Investor Education and Protection Fund: The provisions of section 125(2) of the Companies Act, 2013 is not applicable to the Company. f. Details relating to deposits, covered under Chapter V of the Companies Act, 2013: Sl. No. Particulars Details 1 Accepted during the year NIL 2 Remained Outstanding or unpaid or unclaimed as at the end of the year NIL 3 Whether there has been any default in repayment of deposits or payment of interest thereon during the year and if so, number of such cases and the total amount involved: No a at the beginning of the year NA b maximum during the year NA c at the end of the year NIL g. Details of Deposits which are not in compliance with the requirements of Chapter V of the Companies Act, 2013: The Company has not accepted any deposits during the year under review and hence the compliance with the provisions of the Chapter V of the Companies Act, 2013 does not arise. Sreechem Resins Limited 38th Annual Report h. Particulars of loans, guarantees or investments: During the year under review, pursuant to the provision of section 186 of the Companies Act 2013, the Company has not granted any loan or given any guarantee or provided any security. The details of Investments made by the Company are provided in Note No. 3 of the Financial Statements. i. Particulars of contracts or arrangements made with related parties: The Company has entered into related party transaction and the particulars of contracts or arrangements with related parties referred to in section 188(1) of the Companies Act, 2013, as prescribed in Form AOC-2 is appended as Annexure I. The Policy on Related Party Transaction can be viewed on our website http://www.sreechem.in/policy.php j. Material changes & commitments affecting financial position of the Company, occurring between the end of financial year and the Boards Report date: There are no material changes or commitments likely to affect the financial position of the Company which in the opinion of your Board has an impact on the functioning and working of the Company. The operations of the Company have effectively been managed, and the Management reviews the performance from time to time in order to monitor the business activities of the Company. k. Variation in market Capitalization: During the financial year [Showing first 8,000 characters — download PDF for full document]