Super Fine Knitters Limited informed that the Board of Directors at their Meeting held on the 05 day of March, 2024 has appointed Mrs. Samridhi Seth (ACS No. 39375) as Company Secretary &Compliance Officer and Key Managerial Personnel of the Company in compliance with subject referred regulations with immediate effect. The Nomingtion &remuneration Comnittee has given their necessary approval for the appointment of Mrs. Samridhi Seth as company secretary and compliance officer of the Company, pursuant to the provisions of the Companies Act, 2013 and SEBI (LODR), Regulation 2015.

Mrs. Samridhi Seth is a Qualified Company Secretary,an Associate Member of The Institute of Company Secretaries of India (ICSI) and having Membership no. ACs-39375. Effective date for Appointment: 05th March, 2024.