Southern Latex Ltd

Pursuant to Regulation 30 of SEBI (LODR) we hereby inform that )based on the recommendation of Nomination and Remuneration Committee the Board of Directors appointed Mr. Srinivasan Balasubramanian(DIN: 01223266) as an Additional Director(Non-Executive Independent) effective from 16th December2024 subject to the Approval of the Shareholders of the Company. And this is to inform that as per terms of Appointment Mr. V K Balaji(DIN:00548091) completes his second term as Independent Director as on 18th December2024.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that based on the recommendation of Nomination and Remuneration Committee the Board of Directors considered and unanimously approved the appointment of Mr. Srinivasan Balasubramanian (DIN: 01223266) as an Additional director (non- Executive Independent) effective from 16th December 2024 .