Pursuant to the Regulation 30 of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Padam Cotton Yarns informed that Ms. Nikita Karia (DIN: 10835706), vide his letter dated April 11, 2025 has tendered her resignation as Non-Executive Independent Director of the Company with effect from the close of business hours on April 11, 2025 due to other professional engagements and the same has been noted in the board meeting held on April 11, 2025 at 03:00 P.M. concluded at 05:15 P.M.
The above information is a part of company’s filings submitted to BSE.