Pursuant to Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, H.P. Cotton Textile Mills has informed that the current tenure of Parshotam Dass Agarwal (DIN: 00063017) as an Independent Director of the Company is expiring on September 25, 2024, following completion of his second term. Accordingly, Parshotam Dass Agarwal will retire as an Independent Director of the Company effective from September 25, 2024. The Board of Directors of the Company would like to place on record their appreciation for the contributions made by Parshotam Dass Agarwal during his association with the Company as an Independent Director.