THAMBBI MODERN SPINNING MILLS LTD. - Change In Secretarial Auditor - Regulation 30 Of SEBI (LODR) Regulation, 2015

As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 28th April, 2023 has appointed Ms. Sneha Mohan Kumar, Practising Company Secretary, as Secretarial Auditor, in place of M/s. Mohankumar & Associates, Practicing Company Secretary for the financial year 2022-2023.