A meeting of the Board of Directors of Sueryaa Knitwear Limited was held on Monday, May 25, 2026, from 03:30 P.M. to 04:02 P.M. at the company's Registered Office at K. 208, Kismat Complex, G.T. Road, Miller Ganj, Ludhiana-141003.

1. Resignation of Independent Director

The Board took note of the resignation of Mr. Sanjay Sahni (DIN: 08364951) from the office of Independent Director. The resignation was effective from the close of business hours on May 25, 2026. The stated reason for resignation was his other professional commitments, which limited his ability to devote time to the Board.

Consequently, Mr. Sahni ceased to be the Chairperson of the Audit Committee and a Member of the Nomination and Remuneration Committee of the company with immediate effect from May 25, 2026.

Mr. Sahni provided a confirmation that there were no material reasons for his resignation other than those mentioned in his resignation letter.

His other directorships and committee memberships were disclosed as follows:

  • Garg Acrylics Limited: Director; Member of Audit Committee, Stakeholders Relationship Committee, and Nomination & Remuneration Committee.
  • DCM Financial Services Limited: Director; Chairperson of Audit Committee and Member of Nomination & Remuneration Committee.

This disclosure was made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, read with Schedule III – Para A, Clause 7 and Clause 7B of Part A, and in accordance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/P/CIR/2026/16 dated January 30, 2026.

2. Reconstitution of Board Committees

Pursuant to the resignation, the Board reconstituted its committees effective May 25, 2026. The revised composition is:

Audit Committee

  • Mr. Vishnu Agarwal - Chairperson
  • Ms. Aliva Dey - Member
  • Mr. Sahil Mahawar - Member

Nomination and Remuneration Committee

  • Ms. Manshi Sharma - Chairperson
  • Mr. Vishnu Agarwal - Member
  • Mr. Sahil Mahawar - Member

The letter was signed by Honey Agarwal, Company Secretary & Compliance Officer (Mem. No.: A26697), on behalf of Sueryaa Knitwear Limited.