Sreeleathers Limited — Board/Management Information 2018

Dec 18, 2018

SREETEATHERS TIMITED

6, Tottee Lane, Kolkata - 700 016 Ph. No 033-2286-157'1, Fax No :033-2217-0468 Website : www.sreeleathers. com E-mail . sreeleathers@sreeleathers,com CIN : 1671 90W81 991 PLC050O56

Date: 18.12.2018

The Calcutta Stock Exchange Association Limited, T,Lyons Range, Kolkata - 700001

Department of Corporate Services Bombay Stock Exchange Limited, PI Towers, 1st Floor Dalal Street, Fort Mumbai- 400 001

National Stock Exchange of India Listing Department Exchange Plaza, Plot No. C/7,G Block, Bandra Kurla Complex, Bandra [East), Mumbai-400051.

DeaE Sir,

SUB.: NOTICE FOR BOARD MEETING

Pursuant to Regulation 30 of the Securities Exchange Board of India [Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that a meeting of Board of Directors of the Company will be held on Wednesday, the 26th December, 2018 at 4 p.m.at the Registered Office of the Company, 6, Tottee Lane, Kolkata-70001,6 inter-alia to consider and approve appointment of Ms. Rochita Dey as Additional Director of the Company.

The said notice may be accessed on the Company's website www.sreeleathers.com.

Thanking you,

Yours faithfully,