Outcome of Board Meeting held on July 06, 2026

Sreeleathers Limited's Board Meeting on July 6, 2026, approved the postal ballot notice for shareholders to seek approval for the appointment of Mr. Bhaskar Chatterjee as an independent director. The Board also appointed Mr. Pawan Kumar Agarwal as the scrutinizer for the postal ballot process. The meeting lasted from 5:30 p.m. to 6:15 p.m.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed