Sueryaa Knitwear Limited accepted the resignation of Independent Director Mr. Sanjay Sahni effective May 25, 2026, due to his other professional commitments. The resignation, which was tendered due to an inability to devote sufficient time to the Board, resulted in the cessation of his roles as Chairperson of the Audit Committee and Member of the Nomination and Remuneration Committee. Mr. Sanjay Sahni confirmed that there were no material reasons for his departure other than those stated in his resignation letter.

Following the resignation, the Board of Directors reconstituted its key committees with immediate effect. Mr. Vishnu Agarwal was designated as the Chairperson of the Audit Committee and as a member of the Nomination and Remuneration Committee. The changes were approved during a board meeting held at the company's Registered Office in Ludhiana.

The revised composition of the Audit Committee includes Mr. Vishnu Agarwal as Chairperson, with Ms. Aliva Dey and Mr. Sahil Mahawar serving as members. The Nomination and Remuneration Committee will be led by Ms. Manshi Sharma as Chairperson, with Mr. Vishnu Agarwal and Mr. Sahil Mahawar as members.

Mr. Sanjay Sahni holds directorships in Garg Acrylics Limited and DCM Financial Services Limited. In Garg Acrylics Limited, he serves on the Audit, Nomination and Remuneration, and Stakeholders Relationship Committees. At DCM Financial Services Limited, he is the Chairperson of the Audit Committee and a member of the Nomination and Remuneration Committee.

The disclosures were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The company filed the necessary details, including the resignation letter and the director's confirmation, with the exchanges.

Committee Composition

Sueryaa Knitwear Limited has submitted an intimation to BSE Limited confirming the newspaper publication of its audited standalone financial results for the quarter ended 31st March 2026 and the year ended 31st March 2026, in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Filing Details

The intimation, dated 11th May 2026, was addressed to the Head of Listing Compliance at BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. The filing confirms that the audited standalone financial results were duly approved at a Board meeting held on Friday, 8th May 2026, which commenced at 03:30 P.M. and concluded at 04:40 P.M.

The key details of the regulatory submission are outlined below:

Newspaper Publication

In accordance with the regulatory requirement, the audited standalone financial results were published in two newspapers — Financial Express (English edition) and Jansatta (Hindi edition) — on 11th May 2026. This publication serves as a public disclosure mechanism mandated under SEBI's listing obligations framework, ensuring that material financial information is made accessible to a broad audience of investors and stakeholders.

Compliance and Submission

The intimation was digitally signed and submitted by Honey Agarwal, Company Secretary and Compliance Officer of Sueryaa Knitwear Limited, from Ludhiana on 11th May 2026. The filing was made to the Head of Listing Compliance at BSE Limited, confirming that all procedural requirements under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have been duly met.