Sreeleathers Dispatches AGM Notice via Web Link

Document Access Details

• The AGM Notice with e-voting instructions is available at: https://cdn.shopify.com/s/files/1/0550/7619/2464/files/SreeleathersAGMNoticewithe-votinginstructionsFinal.pdf?v=1788366411
• The Annual Report for FY 2025-26 is available at: https://cdn.shopify.com/s/files/1/0550/7619/2464/files/Sreeleathersannualreport_25-26.pdf?v=1788367231
• Documents are also available on the company's website (www.sreeleathers.com) under Investors > Annual Reports
• The notice is available on the e-Voting website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com

Shareholder Registration Instructions

Members holding shares in physical mode or whose email addresses are not registered may register by sending the following documents to investors@sreeleathers.com or nichetechpl@nichetechpl.com:

1. Scanned copy of signed request letter mentioning name, folio number/demat account details, number of shares held, and complete postal address

2. Self-attested scanned copy of PAN Card

3. Self-attested scanned copy of address proof document (AADHAAR card, Electricity Bill, Telephone Bill, Driving License, Passport, Voter Id Card, or Bank Passbook particulars)

The disclosure was signed by Bijoy Kumar Roy, Company Secretary, on behalf of Sreeleathers Limited.