BSECompany Update2d ago · 3 Sept 2026, 07:32 pm

Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015-Reporting of Cyber Fraud

Sunsky Logistics Ltd · 544566

✦ AI Summary▼ NegativeRegulatory

Sunsky Logistics Ltd has reported a cyber fraud incident where the company was deceived into making a payment of approximately USD 4,88,000 to an unauthorized bank account. The company has initiated an internal investigation and is exploring remedies with its bankers and regulatory authorities.

Analysis Scores

Earnings Impact2/10
Growth Catalyst1/10
Governance Concern3/10
Regulatory Risk8/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment2/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Sunsky Logistics Ltd - 544566 - Reporting Of Cyber Fraud

Attachments (1)

📄

10992fe1-c14f-4d79-af75-6178b5616f62.pdf

pdf

Download →
View document text
SUNSKY LOGISTICS LIMITED (Formerly known as Sunsky Logistics Private Limited) 608 6! Floor Dream Rise, Opp. Herarth Pargy Plot, Sola Science City Road, Sola Ahmedabad-380060, Gujarat, India CIN NO.: L74999GJ2020PLC114376 GSTIN NO.: 24ABDCS8965M1ZM Date: 03" September, 2026 The Listing Department BSE Limited 2" Floor, P. J Towers, Dalal Street, Mumbai-400001 Sub: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Reporting of Cyber Fraud Ref: Sunsky Logistics Ltd (ID: SUNSKY; Code: 544566) Dear Sir /Madam, Pursuant to Regulation 30 read with Para A of PartA of Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange of a fraudulent incident that has come to the notice of the Company. The details of the incident are as follows: Brief details of the incident: The Company had placed orders for Fright Forwarding, handling and related services with one of its regular service providers based in the United States of America (“Service Provider”), with whom the Company has a long-standing business relationship. Subsequently, the Company received an email purportedly from the official email id of the authorised representative of the Service Provider requesting a change in the bank account details for making payments. As part of its verification process, the Company insisted upon and duly received a mandate from the authorised representative. Relying in good faith on the documentary confirmations received and considering the long- standing business relationship with the Service Provider and its authorised representative, the Company processed the payment to the revised bank account. The fraud came to light subsequently when the Service Provider informed the Company that it had not received the payment. Upon further investigation, it was identified that the authorised representative had fraudulently altered the revised bank account details without due authorisation of the Service Provider, resulting in the payment being remitted to an unauthorised bank account. No Company-wide disruption to business operations has been identified as at the date of this disclosure. The financial and any specific counterparty-related operational implications continue to be assessed. +91 98980 66446 SUNSKY LOGISTICS LIMITED s U N s KY (Formerly known as Sunsky Logistics Private Limited) .35 608 6" Floor Dream Rise, Opp. Hetarth Pargy A L GISTICS Plot, Sola Science City Road, Sola Ahmedabad-380060, Gujarat, India . A N CIN NO: L74999G]2020PLC114376 Delivered With Pride. GSTIN NO.: 24ABDCS8965M1ZM Impact and Action Taken: 1. Financial Impact: The estimated amount involved in the incident is approximately USD 4,88,000, being the total amount transferred by the Company to the revised bank account details provided through the fraudulent communication. 2. Action taken: The Company has initiated an internal investigation into the matter. Based on the findings of the internal investigation, a formal complaint is being filed with the appropriate regulatory and law enforcement authorities. The Company is also evaluating the matter with its bankers and exploring available remedies, in accordance with applicable banking norms, for recovery of the funds. Recoverability, insurance coverage, counterparty reconciliation, legal rights and the final accounting impact remain under assessment. 3. Corrective Measures: The Company already has internal controls and mechanisms for processing financial transactions. In view of the incident, the Company is re-examining its existing processes and strengthening its internal verification and approval mechanisms to minimise the possibility of recurrence of such incidents. Further, the Management is travelling to the United States of America to meet the Service Provider for pursuing recovery of the funds and to explore legal remedies, based on advice from an attorney in the USA, including filing of a complaint with the appropriate authorities in the USA, as may be warranted. The details as required under Regulation 30 read with SEBI Circular HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30th January 2026 are enclosed as Annexure A. We request you to take the above information on record. Thanking you, Yours faithfully, For, Sunsky Logistics Ltd Akash A Shah Managing Director DIN: 08974910 +9198980 66446 SUNSKY LOGISTICS LIMITED (Formetly known as Sunsky Logistics Private Limited) 608 6™ Floor Dream Rise, Opp. Hetarth Pargy Plot, Sola Science City Road, Sola Ahmedabad-380060, Gujarat, India ) . . CIN NO: L74999G]2020PLC 114376 Delivered With Pride. GSTIN NO: 24ABDCS8965M1ZM Annexure A. 1. Nature of Transborder cyber fraud involving impersonation and cheating fraud/default/arrest through fraudulent electronic communication purportedly sent in the name of the service provider, thereby deceiving the| Company into making payment to a revised bank account as per the fraudulent instructions received. 2 Estimated impact on listed | The estimated financial impact is approximately USD 4,88,000, entity being the total amount involved in the fraudulent transaction. 3. Time of occurrence Wednesday, 2" September 2026 4. Person(s) involved No person from the Company is involved. The fraud appears to have been perpetrated by unidentified individuals who are unrelated to the Company. 5. Estimated amount involved | Approximately USD 4,88,000. 6. Whether such First Information Report (FIR) is being filed with the appropriate fraud/default/arrest has regulatory and law enforcement authorities. | been reported to appropriate authorities 9198980 66446 L) info@sunskylogistics.com $) www.sunskylog