Sueryaa Knitwear Chief Financial Officer Snehlata Kaim holds no securities in the company. The disclosure was filed with BSE Limited on September 19, 2026, following her appointment on September 18, 2026.

The Ludhiana-based textile firm made the announcement under Regulation 7(1)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. This filing follows the board's acceptance of outgoing CFO Honey Agarwal's resignation and Kaim's subsequent appointment.

Insider Trading Disclosure

Kaim submitted Form B detailing her securities position at the time of becoming a Key Managerial Personnel (KMP). The document confirms she has no open interest in derivatives related to the company's securities.

The filing was signed by Honey Agarwal, who continues to serve as Company Secretary and Compliance Officer. Agarwal’s M. No. is A26697.

Leadership Transition Context

Kaim assumes the CFO role effective immediately after Agarwal stepped down citing personal exigencies. Agarwal stated there were no material reasons for her departure other than those mentioned. Kaim holds a postgraduate degree in Commerce and has completed a course from the Institute of Chartered Accountants (ICAI) in Computer Accounting.

Key Managerial Personnel

The company’s current Key Managerial Personnel authorized to determine materiality for disclosures includes:

All personnel share the registered office address at K. 208, Kismat Complex, G.T. Road, Miller Ganj, Ludhiana. Contact details remain unchanged at 0161-4619272 and sueryaa1995@gmail.com .

Sueryaa Knitwear Limited concluded its 30th Annual General Meeting on August 8, 2026, with shareholders approving critical structural changes including the regularisation of two board members and a strategic relocation of its registered office from Punjab to Rajasthan. The meeting, presided over by Chairperson & Whole Time Director Aliva Dey, also saw the adoption of the standalone audited financial statements for the fiscal year ended March 31, 2026.

The proceedings commenced at 1:00 P.M. at the company’s registered office in Ludhiana, Punjab, with seven members present to establish the requisite quorum. Ms. Honey Agarwal, Chief Financial Officer & Company Secretary, introduced the dignitaries and briefed attendees on the company’s financial performance before the Chairperson opened the floor for resolutions. Voting was conducted through a hybrid model, allowing members to cast votes electronically via Remote E-Voting or physically via ballot during the meeting. M/s. Jain P & Associates, Practicing Company Secretaries, served as the independent scrutinizer for the voting process.

Board Regularisations

Shareholders approved the regularisation of two directors who had assumed their roles prior to the formal appointment process completion. Mr. Vishnu Agarwal was regularised as an Independent Director (Non-Executive) via a Special Resolution. His term is set for five consecutive years, effective from May 8, 2026, until May 7, 2031. Mr. Agarwal, a Fellow Chartered Accountant with over 12 years of experience in taxation, audit, and financial advisory, has no relationships with existing directors or Key Managerial Personnel (KMPs).

Additionally, Mr. Shailesh Miyanbazaz was regularised as a Non-Executive Director through an Ordinary Resolution. His appointment date is recorded as March 30, 2026. Mr. Miyanbazaz holds an MSc (Hons.) in International Business Management from Manchester Business School, United Kingdom, and brings 16 years of experience in finance, accounts, and apparel manufacturing. He also disclosed no conflicts of interest with current board members.

Registered Office Relocation

A significant operational shift was approved through Special Resolutions to move the company’s registered office from the State of Punjab to the State of Rajasthan. This decision requires a corresponding alteration to Clause II (Situation Clause) of the Memorandum of Association. The Board of Directors had previously approved this proposal during its meeting on July 13, 2026, with the outcome disclosed to stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Compliance and Governance

The meeting adhered strictly to SEBI Listing Regulations and Ministry of Corporate Affairs guidelines. All directors attended the session, including Additional Director (Independent) & Audit Committee Chairperson Vishnu Agarwal, Independent Director Sahil Mahawar, and Additional Director (Non-Executive) Shailesh Miyanbazaz. Statutory Auditor Chirayu Saraswat of Saraswat & Co., Chartered Accountants, was also present.

The Chairperson confirmed that no voting by show of hands would be conducted. Notices were dispatched to all members with registered email IDs as per the cut-off date. The consolidated scrutinizer report will be submitted within two working days, after which results will be displayed on the company website and intimated to BSE Limited. Both regularised directors are compliant with SEBI Circular No. SEBI/HO/CFD/CMD/2018/17159 dated June 14, 2018, and are not debarred from holding office.