Sreeleathers Limited — Board/Management Information 2021

Mar 26, 2021

SREELEATHERS LIMITED

CIN:L67190VVB1991PLC050656 6, Tottee Lane, Kolkata-700 016 Phone No.:2286-1571, Fax: 2217-6468 Email:sreeleathers@sreeleathers.com VVebsite: www.sreeleathers.com

Date: 26.03.2021

To:-of CorporateDepartmentServicesExchangeStockBombayLimited,Floor1stP J Towers,DalalStreet,Fort001Mumbai-400535601)(BSE ScripCode:	ofExchangeStockNationalIndiaDepartmentListingPlaza,ExchangeG Block,C/1 ,No.PlotComplex,SandraKurla(East),SandraMumbai-400051Symbol:(NSETradingSREEL)	StockCalcuttaTheAssociationExchangeLimited,7, Lyons Range,700001Kolkata-Code:(CSEScrip13328)
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Dear Sir/Madam,

SUB: NOTICE FOR BOARD MEETING

Notice is hereby given that a meeting of Board of Directors of the Company will be held on Tuesday, the 30th March, 2021 at the Registered Office of the Company, 6, Tottee Lane, Kolkata-700016 for closure of buy-back of equity shares by the Company.

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

Yours faithfully For Sreeleathers Limited, _ For SREELEATHERS LIMITED

Company Secr'%1??rntar-•