Outcome of Board Meeting for Appointment of Ms. Snehlata kaim as Chief Financial Officer.

Date: 18.09.2026 The Head-Listing Compliance BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street,Mumbai-400001 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Sir/Ma’am, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their Meeting held on Friday, 18th September, 2026 (commenced at 05:30 P.M. and concluded at 06:15 P.M.), has inter alia considered and approved the following: 1. Resignation of Chief Financial Officer: Ms. Honey Agarwal has resigned from the position of Chief Financial Officer (CFO) of the Company with effect from 18th September 2026. The Board has noted and accepted her resignation. 2. Appointment of Chief Financial Officer: Pursuant to the recommendation of the Audit Committee & Nomination and Remuneration Committee, the Board has approved the appointment of Ms. Snehlata Kaim as Chief Financial Officer of the Company with effect from 18th September, 2026. Further, the disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III - Para A (7) of Part A and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as “Annexure-A”. SUERYAA KNITWEAR LIMITED REGD. OFF. : K. 208, Kismat Complex, G.T. Road, Miller Ganj, Ludhiana-141003, Phone: 0161-4619272 Email id: sueryaa1995@gmail.com, Website: www.sueryaaknitwear.com CIN: L17115PB1995PLC015787 Pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015, the updated contact details of the Key Managerial Personnel(s) authorized to determine materiality of events/information for the purpose of making disclosures to stock exchange(s) are attached as “Annexure-B”. The Resignation Letter as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III - Para A (7) (C) of Part A is enclosed as “Annexure-C” Kindly take the above information on record. Thanking you, Yours Sincerely, For Sueryaa Knitwear Limited Honey Agarwal Company Secretary & Compliance Officer M. No. A26697 SUERYAA KNITWEAR LIMITED REGD. OFF. : K. 208, Kismat Complex, G.T. Road, Miller Ganj, Ludhiana-141003, Phone: 0161-4619272 Email id: sueryaa1995@gmail.com, Website: www.sueryaaknitwear.com CIN: L17115PB1995PLC015787 Annexure-A Information pursuant to Regulation 30 read with Schedule III - Para A (7) of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 Dated January 30, 2026. Sr. Particulars Information of such event 1. Reason for Change viz. Resignation of Ms. Appointment of Ms. Appointment, re-appointment, Honey Agarwal from Snehlata Kaim as Chief Resignation, Removal, Death the post of Chief Financial Officer of the or Otherwise Financial Officer of Company the Company 2. Date of Appointment / re- Resigned on 18th Appointed w.e.f. 18th appointment/Cessation September 2026 September 2026 & Term of appointment/re- Appointed as the Chief appointment Financial Officer of the Company. 3. Brief Profile (in case of NA Ms. Snehlata Kaim is a Post appointment/re-appointment) Graduate in Commerce and has completed course from ICA in Computer Accounting. She possesses knowledge of accounting and financial matters and brings valuable expertise and an independent perspective to the Board. 4. Disclosure of relationships NA None between directors (in case SUERYAA KNITWEAR LIMITED REGD. OFF. : K. 208, Kismat Complex, G.T. Road, Miller Ganj, Ludhiana-141003, Phone: 0161-4619272 Email id: sueryaa1995@gmail.com, Website: www.sueryaaknitwear.com CIN: L17115PB1995PLC015787 of appointment/re- appointment) SUERYAA KNITWEAR LIMITED REGD. OFF. : K. 208, Kismat Complex, G.T. Road, Miller Ganj, Ludhiana-141003, Phone: 0161-4619272 Email id: sueryaa1995@gmail.com, Website: www.sueryaaknitwear.com CIN: L17115PB1995PLC015787 Annexure-B Key Managerial Personnel of the Company are severally authorized for the purpose of determining the materiality of an event or information and for making the disclosures to the Stock Exchange(s): S. Name of Key Designation Details of Contact (Office) No. Managerial Personnel 1. Ms. Aliva Dey Whole Time Director K. 208, Kismat Complex, G.T. Road, Miller Ganj, Ludhiana- 141003 Contact No.: 0161-4619272 Email:Sueryaa1995@gmail.com 2. Ms. Honey Company Secretary K. 208, Kismat Complex, G.T. Agarwal and Compliance Road, Miller Ganj, Ludhiana- Officer 141003 Contact No.: 0161-4619272 Email:Sueryaa1995@gmail.com 3. Ms. Snehlata Kaim Chief Financial Officer K. 208, Kismat Complex, G.T. Road, Miller Ganj, Ludhiana- 141003 Contact No.: 0161-4619272 Email:Sueryaa1995@gmail.com The above information is also being disclosed on the website of the Company: www.sueryaaknitwear.com SUERYAA KNITWEAR LIMITED REGD. OFF. : K. 208, Kismat Complex, G.T. Road, Miller Ganj, Ludhiana-141003, Phone: 0161-4619272 Email id: sueryaa1995@gmail.com, Website: www.sueryaaknitwear.com CIN: L17115PB1995PLC015787 Date: 18.09.2026 The Board of Directors Sueryaa Knitwear Limited, K.208, Kismat Complex, G.T Road, Miller Ganj, Ludhiana-141003 Sub: Resignation from the Post of “Chief Financial Officer” Dear Sir, With reference to the above captioned subject, I Honey Agarwal (PAN: APNPA2945N), hereby tender my resignation from the post of Chief Financial Officer (CFO) of the Company with effect from 18th September, 2026. The Resignation is purely on account of personal exigencies and there are no material reasons for my resignation other than those mentioned herewith. Hence, I request the Board members to kindly accept my resignation and relieve me from my duties. I wish to place on record my gratitude and appreciation to esteemed Board members for their continuous support and guidance. Kindly acknowledge the receipt of this resignation letter and arrange to submit the necessary forms with Registrar of Companies. Thanking you Yours Sincerely Honey Agarwal Chief Financial Officer PAN: APNPA2945N