Tuni Textile Mills Limited announced that the Board of Directors of the Company has accepted the resignation of Mr. Pramod Kr. Bajaj as an Independent Director of the Company w.e.f. 1st April 2024 and in his place, Mr. Gaurishankar Ramlal Saraf has been appointed as Independent Director, (Non-Executive) of the Company with effect from April 1, 2024 and will hold the office till the approval of Members in the next EOGM/AGM. The Resignation of Mr. Pramod Kr.

Bajaj is a voluntary resignation due to expiry of his 2nd term of 5 years; as per resignation letter received by the Company from Mr. Pramod Kr. Bajaj which is attached herewith. Further, please note that Mr. Gaurishankar Ramlal Saraf has been appointed as Independent Director, (Non-Executive) Director of the Company, has not debarred from holding the office of director by virtue of any SEBI order or any other such authority.