Sueryaa Knitwear Ltd — Important, 30-03-2026: Company Update

Sueryaa Knitwear's Board of Directors has appointed Mr. Shailesh Miyanbazaz as an Additional (Executive) Director, effective immediately. This decision, made following a review by the Nomination & Remuneration Committee, is contingent upon shareholder approval at the upcoming General Meeting. This strategic leadership addition is set to strengthen the company's executive team, aiming to inject new expertise and perspective to guide future operations and drive business strategy forward. Shareholders should observe this development in the company's governance structure.