Sreechem Resins Ltd. Press Release Feb 03 2026

This is with reference to our prior intimation submitted to the stock exchange on January 28,2026 vide ack 11989284 & 2801202605235633 (XBRL)regarding the meeting of the Board of Directors of the Company to be held for, inter alia, consideration and approval of the unaudited financial results of the company for the quarter ended December 31,2025.In this connection, we wish to clarify that the correct and proposed date of the Board Meeting is february 05,2026 as mentioned in the said intimation.However, due to an inadvertent Human error, the date of the Board Meeting was selected as February 04,2026 at certain places while filing the intimation on the BSE Listing Portal.