Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015

New Light Apparels Limited held a board meeting on May 1, 2025, where two key changes to the Company Secretary and Compliance Officer role were approved. Ms. Kavita Bisht resigned from the position effective May 1, 2025, citing unavoidable personal circumstances. Simultaneously, the board, on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Navineet Kumar (ICSI Membership No. A76321) as the new Company Secretary and Compliance Officer, also effective May 1, 2025. Mr. Kumar is an associate member of ICSI and also holds an LLB degree from Dr. Bhimrao Ambedkar University, Agra. The transition was signed off by Managing Director Sandeep Makkad. No other board-level changes were disclosed in this filing.