Soma Textiles & Industries Limited informed that Mrs. Nisha Singh has tendered her resignation as Non-Executive and Independent Director of the Company with effect from close of business hours on 23rd March, 2024. It is informed that the resignation is due to my pre-occupation and other personal commitments, she will also be stepping down as the Member of the Audit
Committee and Nomination & Remuneration Committee of the Company. Mrs. Nisha Singh has confirmed that there are no material reasons for her resignation other than those mentioned in her resignation letter.