Advance Syntex Ltd — Important, 01-11-2025: Company Update

Advance Syntex Limited's Board of Directors has accepted the resignation of Ms. Neha Sharma from her role as Company Secretary and Compliance Officer. Her resignation is effective immediately, citing pre-occupancy in other assignments. This departure marks a change in a key management position, impacting the company's essential compliance and secretarial functions. The board acknowledged Ms. Sharma's dedicated service during her tenure and has authorized the Managing Director to manage all related formalities.