Suryalakshmi Cotton Mills: Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations 2015 we would like to inform you that based on the recommendation of NRC and approval of the Board of Directors the members of the Company have appointed Sri Malapally Chowda Reddy Balaji (DIN-06964971) as a Non-Executive Independent Director of the Company for a term of five years w.e.f. 16/12/2024 through Postal Ballot.