Shree Manufacturing Co. Ltd. — Board/Management Information 2021

Mar 31, 2021

SHREE MANUFACTURING COMPANY LIMITED

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Registered Office: Suite# 712, Prasad Chambers Opera House, Mumbai, 400004 Email: shreemanufacturing@hotmail.com Website: www.smcl.in; Phone: 022-66631999 CIN: L36999MH1976PLC286340

Date: 31[st] March, 2021

To, BSE Limited, The Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

Ref: Scrip Code: 503863

Subject: Outcome of the Meeting of Independent Directors

Dear Sir/ Madam

The Independent Directors of Shree Manufacturing Company Limited, in their meeting commenced at 04.00 P.M on 31[st] March, 2021 have discussed the following

1. Reviewed the performance of Non-Independent Directors of the Company and the Board as a whole.

2. Reviewed the performance of the Chairman of the Company taking into account the views of Executive Directors and Non-executive Directors.

3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonable perform their duties.

This is for your information and records.

Thanking you,

Yours faithfully,