An intimation is being made that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 19, 2026 to Friday, September 25, 2026 (both ....

Sreechem Resins Limited AN ISO 9001: 2015 CERTIFIED COMPANY PHONE : 91 - 33 - 4005 0586, E.lVlAlL: sreechem@sreechem.in ctN - t242220R1 988P1C002739 August 31,2026 To, I The Deputy Manager ' Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Fort Mumbai - 400 001 Scrip Code: 514248 (BSE) Dear Sir, Sub: Intimation under Resulation 42 of Securities and Exchanse Board of India (Listins Oblisations and Disclosure Requirements) Resulations. 2015 In pursuance to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, an intimation is being made that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 19,2026 to Friday, September 25, 2026, (both days inclusive), for the purpose of 38th Annual General Meeting to be held on to 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. Kindly take the same on your record & oblige. FOR SREECHEM RESINS LIMITED VIKRAM KABRA (DIN: 00746232) WHOLE TIME DTRECTOR REGD. OFFICE & WORKS' I : JHAGARPUR, POST - MJGANGPUR-770 017, ODISHA, lNDIA, E.MAIL: sreechem.rajgangpur@rediffmail.com WORKS' ll : DURMMUDA, RAlGARH496 001, CHHATTISGARH, lNDlA, E.MAIL : srl.rgh@gmait.com VISIT US AT www.sreechem.ln