An intimation is hereby given that the 38th Annual general meeting of the Company is scheduled to be held on Friday, September 25, 2026 at 10 A.M at the registered office of the company.

ree ch ted S e^_m*,RR,HinF L m K0Ll0TA0FFlcE:"FoRTUNAToWER,23A,NETAJlSUBHASRoAD,11THFLooR,noo@ PHONE : 91 - 33 - 4005 0586, E.i/AtL : sreechem@sreechem.in ctN - 1242220R1 988P1C002739 August 31,2026 To, I The Deputy Manager Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Fort Mumbai - 400 001 Ref: Scrip Code 514248 (BSE) Dear Sir, Sub: Intimation of 38ttr Annual General Meetins under Reeulation 30(2) of Securities and Exchanse Board of lndia (Listins Oblisations and Disclosure Requirements) Resulations. 2015 In pursuance to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Reg-ulations, 2015, an intimation is hereby given that the 38ft Annual General Meeting of the Company is sctreOutea 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- 770017, Odisha. Please find enclosed the Notice of the 38th Annual General Meeting. Kindly take the same on your record & oblige. FOR SREECHEM RESINS LTMITED VIKRAM KABRA (DIN:00746232) WHOLE TIME DIRECTOR REGD. OFFICE & WORKS'l : JHAGARPUR, POST' MJGANGPUR-770 017, ODISHA, lNDlA, E.MAIL: sreechem.rajgangpur@rediffmail.com W0RKS'll : DURRAMUDA, RAlGARH496 001, CHHATTISGARH, lNDlA, E.MAIL : srl.rgh@gmail.com VISIT US AT www.sreechem.ln Sreechem Resins Limited 38th Annual Report To receive, consider and adopt the Audited Financial Statements of the Company for the financial yearended March 31, 2026 and the Report of Board of Directors and Auditors thereon. To appoint a Director in place of Mr. Vibhor Sharma (DIN: 03011540), who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment. SPECIAL BUSINESS: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: pursuant to the provisions of Section 188 and other applicable provisions, if any, of the Companies Act, 2013 any statutory modification(s) or re-enactment thereof, for the time being in force) read along with the on Related members of the Company be and is hereby accorded to the Board of Directors of the Company to enter into a contract(s)/ arrangement(s)/ transaction(s) with Josh Commercial Private Limited, a related party within the meaning of the Act, for to a maximum aggregate value of Rs. 15 Crores (Rupees Fifteen Crores Only) and Sale of COC- up to a maximum aggregate value of Rs. 25 Lakhs (Rupees Twenty- Five Lakhs Only), for the financial year 2027-28, on such terms and conditions as the Board of Directors may deem fit; RESOLVED FURTHER THAT the Board of Directors of the Company (including its Committee thereof), be and is hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient to give To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: pursuant to the provisions of Section 188 and other applicable provisions, if any, of the Companies Act, 2013 any statutory modification(s) or re-enactment thereof, for the time being in force) read along with the on Related members of the Company be and is hereby accorded to the Board of Directors of the Company to enter into a contract(s)/ arrangement(s)/ transaction(s) with BSN Investments Private Limited, a related party within the meaning of the Act, for various origins suitable for the proprietary application of Sreechem (Rupees Fifteen Crores Only), for the financial year 2027- 28, on such terms and conditions as the Board of Directors may deem fit; RESOLVED FURTHER THAT the Board of Directors of the Company (including its Committee thereof), be and is hereby authorized to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient to give effect to this To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: pursuant to the provisions of Section 188 and other applicable provisions, if any, of the Companies Act, 2013 any statutory modification(s) or re-enactment thereof, for the time being in force) read along with the on Related members of the Company be and is hereby accorded to the Board of Directors of the Company to enter into a contract(s)/ arrangement(s)/ transaction(s) with Steel Aids Private Limited, a related party within the meaning of the Act, for Purchase Sreechem Resins Limited 38th Annual Report of SPL Organic binders, SPL-404C, SP-604, HG-200, HG-6040 to a maximum aggregate value of Rs. 30 Crores (Rupees Thirty Crores Only) and Sale - up to a maximum aggregate value of Rs. 5 Crores (Rupees Five Crores Lakhs Only), for the financial year 2027-28, on such terms and conditions as the Board of Directors may deem fit; RESOLVED FURTHERTHAT the Board of Directors of the Company (including its Committee thereof), be and is hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient to give To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution pursuant to the provisions of Section 188 and other applicable provisions, if any, of the Companies Act, 2013 any statutory modification(s) or re-enactment thereof, for the time being in force) read along with the on Related members of the Company be and is hereby accorded to the Board of Directors of the Company to enter into a contract(s)/ arrangement(s)/ transaction(s) with Sai Ram Steels Private Limited, a related party within the meaning of the Act, for Sale and binders, Coal & coke reactivity Chemicals and other specialty chemicals up to a maximum aggregate value of Rs.20 crores (Rupees Twenty Crores Only) and Purchase of up to a maximum aggregate value of Rs. 5 Crores (Rupees Five Crores Lakhs Only), for the financial year 2027-28, on such terms and conditions as the Board of Directors may deem fit. RESOLVED FURTHERTHAT the Board of Directors of the Company (including its Committee thereof), be and is hereby authorized to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient to give To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: pursuant to the provisions of Section 188 and other applicable provisions, if any, of the Companies Act, 2013 any statutory modification(s) or re-enactment thereof, for the time being in force) read along with the on Related members of the Company be and is hereby accorded to the Board of Directors of the Company to enter into a contract(s)/ arrangement(s)/ transaction(s) with Iqsolv Innovate Private Limited, a related party within the meaning of the Act, for Sale of -MAX, Seelanshield, Garmikool, UC-555, Topcoat, Blackcoat (Rupees Fifteen Crores Only), for the financial year 2027-28, on such terms and conditions as the Board of Directors may deem fit. RESOLVED FURTHERTHAT the Board of Directors of the Company (including its Committee thereof), be and is hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient to give By order of the Board of Directors For SREECHEM RESINS LIMITED Sd/- Date : 14.08.2026 VIVEK JAIN Place : Kolkata Company Secretary 2. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY/PROXIES TO ATTEND AND VOTE INSTEAD OF HIMSELF/HERSELF. SUCH A PROXY/ PROXIES NEED NOT BE A MEMBER OF THE COMPANY. A person can act as proxy on behalf of members not exceeding fifty (50) and holding in the aggregate not more than ten percent of the total share capital of the Company. Sreechem Resins Limited 38th Annual Report Corporate members intending to send their authorized representatives to attend the meeting are requested to send a certified copy of the [Showing first 8,000 characters — download PDF for full document]