Sueryaa Knitwear Limited announced the appointment of Mr. Shailesh Miyanbazaz as Additional Executive Director following a board meeting held on March 30, 2026. The decision was made pursuant to recommendations from the company's Nomination & Remuneration Committee and is subject to shareholder approval at the upcoming general meeting.

Board Meeting Details

The Board of Directors convened their meeting on Monday, March 30, 2026, which commenced at 05:30 P.M. and concluded at 05:55 P.M. During this meeting, the board unanimously approved Mr. Miyanbazaz's appointment with immediate effect.

Profile of New Director

Mr. Shailesh Miyanbazaz brings substantial experience to the board with his educational background and professional expertise. He holds a Master's degree in MSc. (Hons.) in International Business Management from Manchester Business School, United Kingdom.

Terms of Appointment

The appointment comes with specific terms and conditions outlined by the board:

• Remuneration will be mutually decided between the Board and the Director
• The director is expected to work with full integrity and commitment towards the company's interests
• The appointment is subject to approval by shareholders at the general meeting

Regulatory Compliance

Sueryaa Knitwear Limited has fulfilled all regulatory requirements under SEBI regulations. The company has made necessary disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, along with Schedule III - Para A (7) of Part A and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The disclosure was submitted to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Key Management Personnel Updates

Following the appointment, the company has updated its list of Key Managerial Personnel authorized to determine materiality of events for stock exchange disclosures:

Mr. Miyanbazaz is not related to any existing directors or Key Managerial Personnel on the board and is not debarred from holding the office of director pursuant to any SEBI order or authority. The appointment strengthens the company's leadership team with additional expertise in international business management and manufacturing operations. All Key Managerial Personnel are contactable at the company's registered office at K. 208, Kismat Complex, G.T. Road, Miller Ganj, Ludhiana-141003.

Sueryaa knitwear Limited has announced the designation of new Corporate Office premises in Jaipur, Rajasthan. The company made this disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The Board of Directors approved this decision in their meeting held on Thursday, March 12, 2026. The meeting commenced at 04:00 P.M. and concluded at 04:30 P.M., during which the board considered and approved the designation of the new Corporate Office premises.

New Corporate Office Specifications

Operational Framework

The new Corporate Office premises will function as the primary corporate headquarters for carrying out administrative and operational activities of the company. The designation became effective from March 12, 2026, marking the commencement of operations at the Jaipur facility.

Regulatory Compliance

The announcement was signed by Manshi Sharma, Director (DIN: 10910467), from Ludhiana. The disclosure ensures compliance with listing regulations and keeps stakeholders informed about significant corporate developments. The company's registered office continues to remain at K. 208, Kismat Complex, G.T. Road, Miller Ganj, Ludhiana-141003.