Please find attached the Notice of 06th AGM of the Company.

SUNRISE EFFICIENT MARKETING LIMITED Regd. Office: 3rd Floor, 9292 Building, VIP Road, Nr. Metro Wholesale, Althan, Surat 395017 E-mail: cs@sunrisemarketing.net , Website: www.sunriseefficientmarketing.com , Tel. No. 261- 2890045 CIN: L29100GJ2020PLC114489 Date: 03.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Maharashtra, India. Scrip ID / Code: SEML / 543515 Sub: Notice of the 06th Annual General Meeting of the Company for the Financial Year 2025-26 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 06th Annual General Meeting (“AGM”) of Sunrise Efficient Marketing Limited is scheduled to be held on Thursday, September 24, 2026 at 12:30 P.M. (IST) at the Registered Office of the Company situated at 3rd Floor, 9292 Building, Main VIP Road, Near Metro Wholesale, Althan, Sarsana Road, Surat – 395017, Gujarat, India. In this regard, please find enclosed herewith the Notice of the 06th Annual General Meeting of the Company, containing the details of the businesses to be transacted at the said AGM. Further, pursuant to Regulation 46 of the Listing Regulations, the aforesaid Notice of the AGM is also available on the website of the Company at: www.sunriseefficientmarketing.com . Kindly take the above information on your records. Thanking You, Yours faithfully, For SUNRISE EFFICIENT MARKETING LIMITED NANDINI PATEL COMPANY SECRETARY & COMPLIANCE OFFICER ACS: 79040 NOTICE Notice is hereby given that the 06th Annual General Meeting of the Members of SUNRISE EFFICIENT MARKETING LIMITED will be held on Thursday, 24th September, 2026 at 12:30 p.m. at the Registered Office of the company situated at 3rd floor, 9292 Building, Main VIP Road, Near Metro Wholesale, Althan, Sarsana Road, Surat - 395017, Gujarat, India to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended on 31st March, 2026 together with the report of the Board of Directors & Auditors’ thereon. 2. To consider and approve the re-appointment of M/s. SBMG & Co., Chartered Accountants (Firm Registration No. 127756W), as the Statutory Auditors of the Company for a further term of three consecutive years. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Sections 139, 142 and other applicable provisions of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, M/s. SBMG & Co., Chartered Accountants (Firm Registration No. 127756W), be and are hereby re-appointed as the Statutory Auditors of the Company for a further term of three consecutive years, from the conclusion of the 06th Annual General Meeting until the conclusion of the 09th Annual General Meeting, at such remuneration as may be determined by the Board of Directors in consultation with the Auditors. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorised to do all such acts, deeds and things as may be necessary to give effect to this resolution.” SPECIAL BUSINESS: 3. Regularisation of Appointment of Mr. Hitesh Gunvantbhai Desai (DIN: 11484896) as an Independent Director: To consider, and if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions of the Companies Act, 2013 (“Act”), read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, Mr. Hitesh Gunvantbhai Desai (DIN: 11484896), who was appointed as an Additional Non-Executive Independent Director of the Company with effect from 17th January, 2026, pursuant to the provisions of Section 161(1) of the Act and who holds office up to the date of this Annual General Meeting, and in respect of whom the Company has received a notice in writing under Section 160 of the Act proposing his candidature for the office of Director, be and is hereby appointed and regularised as a Non-Executive Independent Director of the Company, not liable to retire by rotation, to hold office for a term of five consecutive years commencing from 17th January, 2026 up to 16th January, 2031; 06TH ANNUAL REPORT 2025-26 RESOLVED FURTHER THAT Mr. Hitesh Gunvantbhai Desai has given a declaration to the Board that he meets the criteria of independence as provided under Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI Listing Regulations and that he is not disqualified from being appointed as a Director under Section 164 of the Act; RESOLVED FURTHER THAT the Board of Directors of the Company, including any Committee thereof and/or the Company Secretary, be and are hereby severally authorised to do all such acts, deeds, matters and things and to execute all such documents, instruments and writings as may be necessary, proper, expedient or desirable to give effect to this resolution.” 4. Regularisation of Appointment of Mr. Nirav Manojbhai Desai (DIN: 08348502) as an Independent Director: To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions of the Companies Act, 2013 (“Act”), read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, Mr. Nirav Manojbhai Desai (DIN: 08348502), who was appointed as an Additional Non-Executive Independent Director of the Company with effect from 17th January, 2026, pursuant to the provisions of Section 161(1) of the Act and who holds office up to the date of this Annual General Meeting, and in respect of whom the Company has received a notice in writing under Section 160 of the Act proposing his candidature for the office of Director, be and is hereby appointed and regularised as a Non-Executive Independent Director of the Company, not liable to retire by rotation, to hold office for a term of five consecutive years commencing from 17th January, 2026 up to 16th January, 2031; RESOLVED FURTHER THAT Mr. Nirav Manojbhai Desai has given a declaration to the Board that he meets the criteria of independence as provided under Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI Listing Regulations and that he is not disqualified from being appointed as a Director under Section 164 of the Act; RESOLVED FURTHER THAT Mr. Nirav Manojbhai Desai has confirmed that he is registered with the Independent Directors Databank and has complied with the applicable provisions relating to the online proficiency self-assessment test, as applicable; RESOLVED FURTHER THAT the Board of Directors of the Company, including any Committee thereof and/or the Company Secretary, be and are hereby severally authorised to do all such acts, deeds, matters and things and to execute all such documents, instruments and writings as may be necessary, proper, expedient or desirable to give effect to this resolution.” 5. Ratification of re-appointment of Mr. Pinkal Sureshbhai Pancholi (DIN: 09506971) as Whole- Time Director: To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and other applicable prov [Showing first 8,000 characters — download PDF for full document]