Sreeleathers Board Meeting Notice July 6

Company Disclosure

Meeting Details

• Meeting Date: Monday, July 6, 2026
• Purpose: Board of Directors meeting to address postal ballot matters

Agenda Items

1. Consider and approve Notice of Postal Ballot with Explanatory Statement for seeking member approval via Special Resolution for appointment of Mr. Bhaskar Chatterjee (DIN: 11607714) as Independent Director of the Company

2. Consider appointment of Scrutinizer and matters incidental to the Postal Ballot process