Super Fine Knitters Limited informed that Mr. Rohit Malhotra, Mr. Chandan and Mr. Naveen Malhotra, have tendered resignation from the position of the Independent Director the Company with effect from 01 October, 2023. Mr. Rohit Malhotra, Mr. Chandan and Mr. Naveen Malhotra have been associated with the Company since 30 September, 2021. Naveen Malhotra reason of resignation: Due to other work commitments and personal reasons; Rohit Malhotra reason of resignation: Due to personal and professional commitments; Chandan Patel reason of resignation: To purse an employment opportunity.