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, Friday 7th March, 2025, inter alia, approved: \r\n\r\n1. Resignation of Mr. Rahul Kumar as Chief Financial Officer of the Company, who has tendered his resignation vide his letter dated March 7, 2025 to pursue other professional opportunities.\r\n