Sueryaa Knitwear Ltd — Important, 01-07-2026: Company Update

Sueryaa Knitwear announced that Ms. Manshi Sharma has resigned as a Non-Executive Director due to personal reasons. The Board also approved the reconstitution of its committees. Mr. Sahil Mahawar is now the Chairperson of both the Nomination and Remuneration Committee and the Stakeholder’s Relationship Committee. Additionally, Mr. Vishnu Agarwal has been appointed as a Member of the Stakeholder’s Relationship Committee. These changes update the company's governance structure following the director's departure.