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, Tuesday 1st April, 2025, inter alia:\r\n\r\n1. On the recommendation of the Nomination and Remuneration Committee, Board has considered and approved, the appointment of Mr. Dinesh Shivcharanbhai Shreevastav (DIN: 11030609) as an Additional Director under the category of 'Whole-Time Director' of the Company for the period of Three (03) years w.e.f. 1st April, 2025, subject to approval of members of the Company in the forthcoming General Meeting.