Super Fine Knitters Ltd - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

This is with reference to mail dated 3rd April 2024 w.r.t. additional detailed required for corporate announcement filed under regulation 30 of SEBI (LODR) Regulations 2015, we would like to inform you that the resignation of Company Secretary was considered and approved by the board of directors in their meeting held on 15th January, 2024 and the same was submitted with stock exchange on the same date along with resignation letter.