Sanrhea Technical Textiles Ltd. — Board/Management Information 2024

Sep 21, 2024

Date: 21.09.2024

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To,

BSE limited

Department of Corporate Servic e s P J Towers, Dalal Street, Mumbai - 400001. Security Code : 514280

Dear Sir/Madam,

Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ref.: Completion of tenure of Mr. Miten Mehta and Mr. Vimal Ambani as Independent Directors.

Pursuant to Regulation 30 of th e Securities and Exchange Board of India ( L isting Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to that, Mr. Miten Mehta (DIN: 0092948 3 ) and Mr. Vimal Ambani (DIN: 00351512), is be completing their term as Independent Directors on 21st September, 2024 and consequ e ntly will cease to be Independent Directors of the C ompany with effect from the close of b u siness hours on 21[st] September, 2024.

The Board of Directors and the Management of the Company placed on re c ord their appreciation for the valuable contributions a n d guidance provided by Mr. Miten Mehta a nd Mr. Vimal Ambani during their association with the C ompany.

The requisite disclosure as required under Regulation 30 of the SEBI Li s ting Regulations read along with SEBI circular SEBI / HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed herewith as ‘Annexure - A’.

Kindly take the same on your re c ord.

Yours Faithfully.

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Corporate Office &Works : Dr. Ambedkar Road, Kalol (N.G.) 382721. Phone : (02764) 22520 4 , 227831 Fax : (02764) 227696. Regd. Office : Parshwanath Ch a mbers, 2nd Floor, Nr. New RBI, IncomeTax, Ah m edabad – 380014. Tel. Fax : (079) 27545646 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309

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Annexure A

Details as required under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023

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Sr. No. Particulars Details Details
1 Name Mr. Miten Mehta Mr. Vimal Ambani
2 Reason for change viz., Cessation on completion Cessation on completion of
appointment, of tenure as an tenure as an Independent
resignation, removal, Independent Director Director
death or otherwise;
3 Date of appointment/ With effect from the close With effect from the close of
cessation & term of of business hours on 21st business hours on 21st
appointment September, 2024 September, 2024
4 Brief Profile Not Applicable Not Applicable
5 Disclosure of relationships Not Applicable Not Applicable
between directors (in case
of appointment of a
director)
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Corporate Office &Works : Dr. Ambedkar Road, Kalol (N.G.) 382721. Phone : (02764) 225204, 227831 Fax : (02764) 227696. Regd. Office : Parshwanath Chambers, 2nd Floor, Nr. New RBI, IncomeTax, Ahmedabad – 380014. Tel. Fax : (079) 27545646 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309