Sueryaa knitwear Limited has filed its quarterly compliance certificate with BSE Limited under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made on April 10, 2026, by Company Secretary and Compliance Officer Honey Agarwal from the company's Ludhiana office.

Regulatory Compliance Details

The compliance certificate was issued by Skyline Financial Services Private Limited, the company's appointed Registrar and Share Transfer Agent. The certificate, dated April 02, 2026, confirms that no physical share certificates were received for dematerialization of equity shares during the quarter ended March 31, 2026.

Certificate Confirmation

The certificate specifically addresses the dematerialization process for the company's equity shares. Skyline Financial Services Private Limited, through authorized signatory Parveen Sharma, confirmed that no physical share certificates were received from depository participants for conversion to electronic form during the reporting quarter.

Company Information

Sueryaa Knitwear Limited operates from its registered office at K. 208, Kismat Complex, G.T. Road, Miller Ganj, Ludhiana-141003. The company maintains its compliance obligations through designated officers and appointed service providers to ensure adherence to SEBI regulations.

Regulatory Framework

Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 mandates listed companies to submit quarterly certificates regarding the dematerialization of physical share certificates. This requirement ensures transparency in share transfer processes and maintains accurate records of securities held in electronic form versus physical certificates.

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.