Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of Padam Cotton Yarns Limited at their meeting held today Wednesday 26th March 2025 inter alia approved: 1. Resignation of Mr. Rajev Gupta (DIN: 00172828) as Director of the Company who has tendered his resignation vide letter dated March 26 2025 to pursue other professional opportunities. 2. Resignation of Mrs. Pernika Mittal (DIN: 08194164) as Managing Director of the Company who has tendered her resignation vide letter dated March 26 2025 to pursue other professional opportunities.