Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015, Aditya Spinners has informed that following Independent directors has completed their second and final term and they ceased to be Independent Directors of the Company with effect from the close of Business hours on 18th September, 2025; Venkata Prasad Kuppam (DIN: 01853455) 2. Narasimha Rao Mandumula (DIN: 06763347). The Board of Directors and the Management of the Company expressed deep appreciation and gratitude towards them for their extensive contribution and stewardship. The details required under Regulation 30 of Listing Regulations and sub-para 7 of Para A of Part A of Schedule III of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July 2023 are given in are enclosed herewith as ‘Annexure-A’.
The above information is a part of company’s filings submitted to BSE.
