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 announced that its board of directors will convene on February 05, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting, scheduled for 04.00 PM at the company's corporate office, will focus on the financial performance for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The company has formally notified BSE Limited about the upcoming board meeting in compliance with Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Vikram Kabra, Wholetime Director (DIN: 00746232), on January 28, 2026.

Trading Window Restrictions

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 Measures

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
• All persons covered under the company's insider trading code

The restriction will continue until 48 hours after the official declaration of the unaudited financial results for the quarter and nine months ended December 31, 2025. This measure ensures compliance with regulatory requirements and maintains market integrity during the financial results announcement period.