Sumeru Industries Limited announced that Mr. A. C. Patel (DIN: 00037870) vide letter dated 13th June, 2024 has tendered his resignation as Non-Executive Independent Director of the Company Resignation due to completion of second term of 5 years as Independent Director with effect from 13th June, 2024 along with his membership in various Committees, where he is a member. Name of the listed entities in which resigning director holds directorship including the category of directorship and membership of committee, if any: Listed Entities- Shah Alloys Limited; Jindal Hotels Limited; SAL Steel Limited; Shree Rama Newsprint Limited. Category of Directorship- Independent Director Membership in Committees in Sumeru Industries Limited: Audit Committee- Member; Nomination and Remuneration Committee- Member.