Sanrhea Technical Textiles Ltd. — Board/Management Information 2025

Sep 1, 2025

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Date: 01.09.2025

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

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the B oard of Directors of the Company in their m eeting held today i.e. Monday, 1st September, 2025, i n ter alia, approved the following:

1. Re-appointment of Shri B iren Suryakant Patel (DIN:01010778) as a Independent Director (Non-Executive) of the C ompany for a term of 5 years with effect f rom 30th September, 2025 to 29th Septem b er, 2030 (both days inclusive), subject to approval of the shareholders of the Com p any at the ensuing Annual General Meeting.

2. Appointment of Shri Ma h endrasingh Hada (DIN: 09161284), as a W hole Time Director of the Company for a perio d of 3 (Three) years with effect from 1st Se p tember, 2025 to 30th August, 2028 (both days inclusive), subject to approval of the shareh o lders of the Company at the ensuing Annual G e neral Meeting.

The details under Regulation 3 0 of the SEBI (Listing Obligations and Dis c losure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are given a s Annexure ‘A’.

This intimation will also be made available on the website of the Company at www.sanrhea.com.

Kindly take the same on your re c ord.

Yours Faithfully,

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Corporate Office & Works : Dr. Ambedkar R oad, Kalol (N.G.) 382721. Phone : (02764) 2252 0 4, 227831 Fax : (02764) 227696. Regd. Office : Parshwanath Ch a mbers, 2nd Floor, Nr. New RBI, Income Tax, Ah m edabad – 380 014. Tel. Fax : (079) 27545646 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309

Annexure A

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				Annexure A
Sr. No.		Particulars	Shri Biren Suryakant Patel	Shri Mahendrasingh Hada
1		Reason for change viz. appointment, re- appointment, ~~resignation removal,~~ ~~death or otherwise;~~	The Board of Directors on the basis of recommendation of the Nomination and Remuneration Committee, approved the re- appointment of Shri Biren Suryakant Patel (DIN:01010778) as a Independent Director (Non- Executive) of the Company for a term of 5 years with effect from 30th September, 2025, subject to approval of the shareholders	The Board of Directors on the basis of recommendation of the Nomination and Remuneration Committee, approved the re- appointment of Shri Mahendrasingh Hada (DIN: 09161284) as a Whole Time Director of the Company for a period of 3 (Three) years with effect from 1st September, 2025, subject to approval of the shareholders
2		Date of appointment / reappointment, cessation (as applicable) & term of appointment/ re- appointment;	Re-appointment : w.e.f. 30th September, 2025 Term of Appointment - 5 (Five) consecutive years with effect from 30th September, 2025, subject to the approval of the members by way of a Special Resolution and shall not be liable to retire byrotation.	Appointment : w.e.f. 1st September, 2025 Term of Appointment - 3 (Three) consecutive years with effect from 1st September, 2025, subject to the approval of the members by way of a Special Resolution and shall be liable to retire byrotation.
3		Brief Profile (in case of appointment)	Shri Biren Suryakant Patel is a distinguished professional with a strong academic foundation, holding three degrees from Northeastern University in Boston, USA. His educational background encompasses specialized expertise in Management, Marketing, and International Business. With this robust academic training, Shri Biren Patel has developed significant proficiency in strategic leadership, market development, and global business operations. His extensive knowledge and cross-functional acumen make him well-equipped to contribute meaningfully to corporate strategy and governance. As a result, he ispositioned as a	Shri Mahendrasingh Hada is BSC graduate form Rajasthan University is serving the Company since last 25 years and established his name in the Textile Industry over two generations. His has wide and rich experience in the field of Technical Textiles and having gained substantial technical knowledge. He manages Company’s Production and Marketing and takes the business to new markets and newer heights. Today the business stands strong and is the market leader in manufacturing of various specialised industrial fabrics.

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, Income Tax, Ahmedabad – 380 014. Tel. Fax : (079) 27545646 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309

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		valuable asset in guiding the Board’s oversight and decision- making processes.
4	Disclosure of relationships between directors (in case of appointment of a director)	Shri Biren Suryakant Patel is not related to any Directors of the Company.	Shri Mahendrasingh Hada is not related to any Directors of the Company.
5	Information as required under BSE circular no. LIST/COMP/14/2018- 19, dated June 20, 2018.	Shri Biren Suryakant Patel is not debarred from holding the office of Director by any SEBI order or any other such authority.	Shri Mahendrasingh Hada is not debarred from holding the office of Director by any SEBI order or any other such authority.

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, Income Tax, Ahmedabad – 380 014. Tel. Fax : (079) 27545646 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309