SURYAVANSHI SPINNING MILLS LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

The Board of Directors in their meeting held on 12th August 2024 have considered and approved the following: 1. Took Note of resignation of Mr. Manish Gupta from the position of Independent Director of the Company w.e.f. 12th August 2024 2. Approved appointment of Mr. Adarsh Gupta as Additional Non-Executive and Independent Director