Sreechem Resins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve and take on record, inter-alia, the Un-Audited Financial Results for the quarter ended 30th June, 2025 among other items. Further, in continuation with the intimation dated 27th June, 2025, with reference to the closure of Trading window for dealing in shares of the Company, we would like to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders' as adopted by the Company, the Closure in Trading Window shall continue till 48 hours after the declaration of Un-Audited Financial Results for the quarter ended 30th June, 2025. Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company till 48 hours after the declaration of Un-Audited Financial Results for the quarter ended 30th June, 2025.