Sumit Woods Limited — Regulatory Filings 2024

Mar 22, 2024

March 22, 2024

The Manager, Listing Department, The National Stock Exchange of India Limited, 'Exchange Plaza', C-1 Block G, BandraKurla Complex, Bandra (E) Mumbai - 400051

Sub: Intimation regarding resignation of Company Secretary & Compliance Officer of the Company.

Ref: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 NSE Symbol: SUMIT ISIN: INE748Z01013

Pursuant to Regulation 30 read with Schedule III Part A, of Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ["Listing inform you that, Mrs. Pooja Shah (Membership No. Regulations"]; we hereby A45568), Company Secretary & Compliance Officer of the Company (Key Managerial Personnel), vide her resignation letter dated February 12, 2024, has tendered her resignation from the aforementioned post with effect from closing business hours of, March 22, 2024, owing to some personal reasons.

You are requested to take the same on records.

Thanking you, Yours faithfully,

For SUMIT WOODS LTD.

Bhushan Nemlekar Whole-time Director DIN: 00043824 Encl: As above

ANNEXURE A

Reason for change viz-Appointment , resignation, removal, death or other wise;	Resignation of Mrs. Pooja Shah from the post of Company Secretary & Compliance Officer
Date of-appointment / Cessation / Retirement & term of appointment	Resignation with effect from March 22, 2024 (from closing of business hours)
Brief Profile [in case of Appointment]	NA
Disclosure of relationship between Directors [in case of appointment o f Directors]	No Relation

Sumit Woods Limited. B - 1101, Express Zone, Diagonally Opp. to Oberoi Mall, W.E.Highway, Malad (East), Mumbai - 400 097.
Tel.: 022- 2874 9966 / 77 • Fax : 022-2874 3377 • Email : contact@sumitwoods.com • www.sumitwoods.com
CIN No. : L36101MH1

POOJA JAINAM SHAH

Flat No. 03, Dharam-Vir Apt, Damodarwadi, Ashok Nagar, Kandivali (East), Mumbai 400101 Email: shahpooja750@gmail.com

RESIGNATION LETTER

February 12, 2024

To. The Board of Directors. Sumit Woods Limited Corp Office: B-1101, Express Zone. Western Express Highway, Diagonally Opp. To Oberoi Mall. Malad (East), Mumbai-400 097.

Dear Sir/Madam,

Sub: Resignation as a Company Secretary & Compliance officer of the Company

This is to inform you that, I Mrs. Pooja Jainam Shah hereby submit my resignation from the position of Company Secretary & Compliance Officer at Sumit Woods Limited effective as of the close of business hours on March 22, 2024, citing personal reasons.

I kindly request the Board of Directors to acknowledge and accept my resignation, and to ensure that it is duly recorded. Furthermore, I would appreciate your assistance in arranging for the submission of the requisite forms to the office of the Registrar of Companies, and in notifying the Stock Exchange accordingly.

I want to take this opportunity to express my sincere gratitude to the Board of Directors for their consistent guidance and support throughout my tenure as Company Secretary. It has been a privilege to serve in this capacity and to contribute to the company's success.

Thank you for your understanding and cooperation in this matter.

Yours faithfully.

Pooja Jainam Shah Mem. No. A45568

Agreed and Accepted by Mitaram R. Jangid

Managing Director DIN: 00043757