Sreechem Resins Limited has submitted a regulatory intimation to BSE Limited regarding the closure of its Register of Members and Share Transfer Books. The closure period is from Saturday, September 19, 2026, to Friday, September 25, 2026 (both days inclusive).

This closure is for the purpose of the company's 38th Annual General Meeting (AGM), which is scheduled to be held on Friday, September 25, 2026, at 10:00 A.M. The AGM will take place at the company's registered office located at Vill: Jhagarpur, Post Box No. 13, Rajgangpur-770017, Odisha, India.

The disclosure is made in compliance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter was signed by Vikram Kabra (DIN: 00746232), Whole Time Director of the company, on August 31, 2026.