Sreechem resins Limited has appointed Mr. Vivek Jain as Company Secretary cum Compliance Officer, effective January 30, 2026. The appointment was approved by the company's Board of Directors at their meeting held on January 30, 2026, marking a key addition to the company's management team.

Board Meeting Details

The Board of Directors convened on Friday, January 30, 2026, to consider and approve the appointment. The meeting was conducted efficiently within a 30-minute timeframe.

Appointee Profile and Qualifications

Mr. Vivek Jain brings relevant expertise to his new role as Company Secretary cum Compliance Officer. His professional background aligns with the compliance requirements of a listed company.

Mr. Jain is an Associate Member of the Institute of Company Secretaries of India (ICSI) and has experience heading compliance under the Companies Act, 2013, Listing Regulations, and other relevant laws related to the corporate sector. He is not related to any other Director of the Company.

Regulatory Compliance

The appointment was made in strict compliance with regulatory requirements. Sreechem Resins Limited notified BSE Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company provided comprehensive details as required under:

• Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations
• SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Key Responsibilities and Commitments

As Company Secretary cum Compliance Officer, Mr. Jain will be designated as Key Managerial Personnel of the Company. In his consent letter, he confirmed his qualifications and commitment to discharge duties effectively.

His key responsibilities will include:

• Ensuring compliance with Companies Act, 2013
• Adherence to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015
• Timely filings with various regulatory authorities
• Maintaining statutory and regulatory compliance for the listed entity

The appointment strengthens Sreechem Resins Limited's corporate governance framework and ensures continued compliance with applicable laws and regulations.

Sreechem Resins Limited has issued a clarification regarding its upcoming board meeting scheduled to consider the company's unaudited financial results for the third quarter of fiscal year 2026. The company confirmed that the board meeting will be held on February 05, 2026, at 04.00 PM at the corporate office, addressing an inadvertent error in the earlier filing.

Clarification Notice Details

On February 03, 2026, the company submitted a clarification to BSE Limited regarding the board meeting notice that was originally filed on January 28, 2026. The clarification was signed by Vikram Kabra, Wholetime Director (DIN: 00746232), who acknowledged that due to an inadvertent human error, the date of the board meeting was incorrectly selected as February 04, 2026 at certain places while filing the intimation on the BSE Listing Portal.

Original Board Meeting Notice

The company had initially notified BSE Limited about the board meeting on January 28, 2026, in compliance with Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to consider, approve and take on record the unaudited financial results for the quarter and nine months ended December 31, 2025.

Trading Window Restrictions Continue

The company has maintained its trading window closure that was initially announced on December 27, 2025. In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal "Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders," the trading window will remain closed until 48 hours after the declaration of the unaudited financial results.

Compliance and Stakeholder Advisory

Sreechem Resins Limited has advised all covered persons under its insider trading code to refrain from dealing in company securities during the restricted period. The advisory applies to promoters, directors, designated employees, and all persons covered under the company's insider trading code. The company has requested all stakeholders to take the clarified meeting date on record and regretted the inadvertent error in the original filing.