Sanrhea Technical Textiles Ltd. — Board/Management Information 2025

Jun 28, 2025

==> picture [201 x 64] intentionally omitted <==

==> picture [216 x 64] intentionally omitted <==

==> picture [149 x 64] intentionally omitted <==

Date: 28.06.2025

To,

BSE limited

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

Dear Sir/Madam,

Subject : Intimation for appointment of Additional Independent Director on the Board of Directors of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We wish to inform you that on t h e recommendation of Nomination and Re m uneration Committee, the Board of Directors of the Co m pany, at its meeting held today i.e., June 2 8 , 2025 has, inter alia, considered and approved the appointment of Shri Sanjay Gupta (DIN: 10 9 39385) as Additional Independent Director of the Company who shall hold office for a period o f five (5) consecutive years with effect from 28th June, 2025 subject to the approval of the shareholder.

In compliance with the provisi o ns of SEBI (Listing Obligations and Dis c losure Requirements) Regulations, 2015, we wish to confirm that Shri Sanjay Gupta (DIN: 10 9 39385) has not been debarred from holding the offic e of Director by virtue of any order issued by SEBI or any other authorities as required under the circular issued by Stock Exchanges.

The disclosure pursuant to Regulation 30 of the Listing Regulations read w ith SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CI R /2023/123 dated July 13, 2023 is also a ttached herewith as 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.

The Meeting was commenced a t 3:00 p.m. and concluded at 3:45 p.m.

Yours Faithfully.

==> picture [158 x 88] intentionally omitted <==

==> picture [47 x 88] intentionally omitted <==

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

==> picture [564 x 64] intentionally omitted <==

==> picture [503 x 376] intentionally omitted <==

----- Start of picture text -----

Sr. No. Particulars Shri Sanjay Gupta
1 Reason for change viz. The Board of Directors on the basis of recommendation of
appointment , re- the Nomination and Remuneration Committee, approved
appointment, resignation the appointment of Shri Sanjay Gupta (DIN: 10939385), as
removal, death or otherwise; an Additional Director in the capacity of Non Executive,
Independent Director of the Company.
2 Date of appointment / 28th June, 2025 (Date of joining the Board)
reappointment, cessation
(as applicable) & term of Term of Appointment - 5 (Five) consecutive years with
appointment/ re- effect from 28th June, 2025, subject to the approval of the
appointment; members by way of a Special Resolution and shall not be
liable to retire by rotation.
3 Brief Profile (in case of A graduate of Harvard Business School’s General
appointment) Management Program, Mr. Sanjay Gupta combines
strategic leadership with functional expertise across
business development, M&A, licensing, and global investor
relations. His educational background and skill set align
with key areas such as financial analysis, market access,
and alliance formation.
4 Disclosure of relationships Shri Sanjay Gupta is not related to any Directors of the
between directors (in case Company.
of appointment of a director)
----- End of picture text -----

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