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

Advance Syntex Limited announced the resignation of Ms. Neha Sharma from her role as Company Secretary and Compliance Officer, effective November 1st. She cited pre-occupancy in other assignments as the reason. The company's Board of Directors has accepted her resignation and expressed appreciation for her dedicated service. This signals a change in a key administrative and compliance position, and the company will need to ensure a smooth transition and appointment of a new officer to maintain regulatory adherence and internal governance.