Soma Textile & Industries Ltd — Board/Management Information 2021

Oct 15, 2021

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15[th] October, 2021

The Secretary, The Corporate Relationship Dept., National Stock Exchange of India Ltd, BSE Limited, Exchange Plaza, 5[th] Floor, Piroze Jeejeebhoy Towers, Plot No. C/1, G-Block, 1st Floor, New Trading Ring Bandra-Kurla Complex, Bandra (E) Rotunda, Dalal Street, Mumbai – 400051 Mumbai – 400001 Company Symbol: SOMATEX Script Code: 521034

Dear Sir/Madam,

Sub: Intimation under Regulation 30 (6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Chief Financial Officer (CFO)

Pursuant to Regulation 30 (6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Meghraj Parakh has resigned from the position of Chief Financial Officer (CFO) & Key Managerial Personnel (KMP) of the Company with effect from close of business hours on 14[th] October, 2021, due to personal reasons and other preoccupations.

The Company is in the process of identifying or hiring new person for the vacant position. The Company shall inform the Stock Exchanges once the position of CFO is filled up.

Kindly take the same on record.

Thanking you,

For Soma Textiles & Industries Limited,

ABHISHE Digitally signed by ABHISHEK KUMAR MISHRA K KUMAR Date: 2021.10.15 11:32:13 +05'30' MISHRA (A. K. Mishra) Company Secretary Membership No.: ACS 47060

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