Sueryaa Knitwear CFO Resignation and New Appointment

Ms. Honey Agarwal resigned from the position of Chief Financial Officer (CFO) effective September 18, 2026.
The Board noted and accepted her resignation during their meeting held on September 18, 2026.
Her resignation letter cited "personal exigencies" as the reason, with no other material reasons mentioned.
Her PAN number is APNPA2945N.

Ms. Snehlata Kaim was appointed as Chief Financial Officer effective September 18, 2026.
The appointment was based on recommendations from both the Audit Committee and Nomination and Remuneration Committee.
Educational background: Post Graduate in Commerce with completed course from ICA in Computer Accounting.
Profile: Possesses knowledge of accounting and financial matters and brings valuable expertise and an independent perspective to the Board.
No relationships between directors disclosed in the appointment.

Date: Friday, 18th September, 2026
Timing: Commenced at 05:30 P.M. and concluded at 06:15 P.M.
Primary agenda: Consideration and approval of CFO resignation and new appointment.

As updated per Regulation 30(5) of SEBI (LODR) Regulations, 2015:

Ms. Aliva Dey (Whole Time Director): K. 208, Kismat Complex, G.T. Road, Miller Ganj, Ludhiana 141003, Contact: 0161-4619272, Email: Sueryaa1995@gmail.com
Ms. Honey Agarwal (Company Secretary and Compliance Officer): Same address and contact details
Ms. Snehlata Kaim (Chief Financial Officer): Same address and contact details

Company website: www.sueryaaknitwear.com
Company registered office: K.208, Kismat Complex, G.T Road, Miller Ganj, Ludhiana-141003