Sueryaa Knitwear Limited has submitted a regulatory disclosure to BSE Limited under Regulation 7(1)(b) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The filing, dated May 9, 2026, pertains to the appointment of Mr. Vishnu Agarwal as Additional Non-Executive Director in the Independent category at the company.

Regulatory Disclosure Details

The disclosure was made in continuation of an announcement communicated to the exchange on May 8, 2026, regarding the appointment of Mr. Vishnu Agarwal (DIN: 09485015). The submission includes the disclosure received from Mr. Vishnu Agarwal pursuant to the applicable SEBI insider trading regulations.

Key details of the filing are summarised below:

Filing Authority

The disclosure was filed by Honey Agarwal, Company Secretary and Compliance Officer of Sueryaa Knitwear Limited, from Ludhiana. The submission was made to the Head of Listing Compliance at BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001, and has been requested to be taken on record by the exchange.

Sueryaa knitwear Limited has announced its board meeting scheduled for May 8, 2026, to consider and approve the company's audited standalone financial results for the quarter and year ended March 31, 2026. The meeting represents a significant milestone as the company prepares to disclose its Q4FY26 performance to stakeholders and regulatory authorities.

Board Meeting Details and Agenda

The board meeting will be held on Friday, May 8, 2026, at 03:30 P.M. at the company's corporate office located at F-122, EPIP, Sitapura Industrial Area, Jaipur, Rajasthan, 302022. The meeting has been convened in compliance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board will deliberate on several critical matters during the meeting:

• Audited Standalone Financial Results: Approval of financial results as per Regulation 33 of SEBI regulations for the quarter and year ended March 31, 2026, together with the audit report
• Balance Sheet Approval: Consideration of audited standalone statements of assets and liabilities as per Regulation 33(3)(f) for the half year ended March 31, 2026
• Cash Flow Statements: Approval of audited standalone cash flow statements as per Regulation 33(3)(g) for the half year ended March 31, 2026
• Secretarial Auditor Appointment: Consideration of appointing a secretarial auditor for the financial year 2026-27 to 2030-31
• Related Party Transactions: Taking note of non-applicability of disclosure of related party transactions on a consolidated basis for the half year ended March 31, 2026

Trading Window Restrictions

In accordance with the company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, Sueryaa Knitwear Limited has implemented trading window restrictions. The trading window for dealing in securities remains closed for designated persons and their immediate relatives from April 1, 2026, until 48 hours after the declaration of audited standalone financial results for the quarter and year ended March 31, 2026.

Company Information

Sueryaa Knitwear Limited operates from its registered office at K. 208, Kismat Complex, G.T. Road, Miller Ganj, Ludhiana-141003. The company, incorporated in 1995, carries the CIN L17115PB1995PLC015787 and maintains its corporate presence in the textile and knitwear sector. The board meeting intimation was signed by Honey Agarwal, Company Secretary and Compliance Officer, on April 30, 2026.