Thambbi Modern Spinning Mills Limited informed that Mrs. Harshini has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company on November 15, 2021. The resignation letter has been placed before the board of directors for their consideration and formal acceptance with the aforementioned regulation and same has been approved by the board with effect from December 13, 2021. Mr. P Rajasekaran, CFO of the company will act as Compliance Officer for regulatory matters till filling of the post of Company Secretary and Compliance Officer.