Suryaamba Spinning Mills Ltd — Important, 30-06-2026: Company Update

Suryaamba Spinning Mills' Board accepted the resignation of Ms. Kriti Ladha as Company Secretary & Compliance Officer, effective June 30. Ms. Suchita Dandekar was appointed as the new Company Secretary & Compliance Officer, effective July 1. The Board also authorized key managerial personnel, including the newly appointed Company Secretary, to determine the materiality of events and make necessary disclosures to stock exchanges. This change ensures continuity in compliance functions and reinforces transparent communication with stakeholders.