Swadeshi Polytex Ltd

We would like to inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 on the nomination form NTC Limited and recommendation of Nomination & Remuneration Committee the Board of Directors of the company have by way of circular resolution passed on 6th June 2023. 1. Cessation of Mr. Kanjirakkattu Gopalan Manoj Kumar Nominee Director w.e.f. 18th April 2023 due to nomination withdrawn by National Textile Corporation Limited.2. Appointment of Mr. Palani Samy Kungumaraju as Nominee Director of NTC Limited in Place of Mr. Kanjirakkattu Gopalan Manoj Kumar w.e.f. vide nomination letter dated 18th April 2023.