Sreechem Resins Ltd — Important, 27-08-2025: Company Update

Sreechem Resins Limited's Board has revised the re-appointment of its Secretarial Auditor. Initially, Mr. Navin Kothari of M/s. N K & Associates was re-appointed for five years. However, the company determined that a five-year term is not mandatory for them. Consequently, the Board rescinded the prior decision and approved the re-appointment of Mr. Navin Kothari as Secretarial Auditor for the financial year 2025-2026. This update clarifies the company's compliance approach regarding its governance structure.