Intimation under regulation 30 of SEBI (LODR) Regulations, 2015 .
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Sumuka Agro Industries Limited (BSE: 532070, formerly Superb Papers Limited) has informed the stock exchange that Mr. Samir Khan (DIN: 10699849) has resigned as a Director of the company, effective from the close of business hours on December 31, 2025. In his resignation letter, Mr. Khan cited no other reason besides stepping down and expressed gratitude for the experience. Separately, the Board approved the appointment of Ms. Aastha Upadhyay (a qualified Company Secretary with over 5 years of experience in corporate law and secretarial compliance) as the new Company Secretary & Compliance Officer, effective January 1, 2026. The Board meeting ran from 7:15 PM to 7:30 PM on December 31, 2025.
Minor board-level reshuffle: one Director exit is offset by the appointment of a new Company Secretary & Compliance Officer, supporting compliance continuity. No reasons for concern were cited in the resignation; routine for shareholders unless further developments arise.