Sueryaa Knitwear Ltd — Important, 25-05-2026: Company Update

Sueryaa Knitwear's Board met, addressing changes in its directorate. Independent Director Mr. Sanjay Sahni resigned due to professional commitments, immediately stepping down from his roles as Audit Committee Chairperson and Nomination and Remuneration Committee Member. To ensure continuity, the Board promptly reconstituted these committees. Mr. Vishnu Agarwal now chairs the Audit Committee and joins the Nomination and Remuneration Committee, alongside Mr. Sahil Mahawar. This ensures effective governance post-resignation and maintains the company's committee structure.