AYM Syntex Ltd - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Schedule III, this is to bring to your notice that the second and final term of Mr. Mohan Krishna Tandon (DIN: 00026460) and Mr. Atul Manubhai Desai (DIN: 00019443) as an Independent Director of the Company is expiring today, i.e. close of business hours on May 28, 2024. Consequent to the completion of the aforesaid 2nd term as an Independent Directors of the Company, they ceased to member and Chairman of various committees of the Board. The Disclosure pursuant to SEBI circular is enclosed herewith as Annexure A Kindly take the above information on record.