Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial ....

CIN NO.: L51909GJ1997PLC03156 Date:04.09.2026 Listing Department, BSE Limited, P J Tower, Dalal Street, Mumbai-400001 Script Code: 539526 | Script ID: SCTL Dear Sir/Madam, Sub: Submission of Annual Report for the Financial Year 2025-26 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2025-26 along with the Notice of 29th Annual General Meeting to be held on Tuesday, 29th September,2026 Thanking you. Yours faithfully, For, SUNCARE TRADERS LIMITED Ramesh Salvi Director Reg. Office Address: 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony, Opp: Sardar Patel Stadium, Near Hindu Colony, Navrangpura, Ahmedabad 380014 E mail: sctl31561@gmail.com CORPORATE INFORMATION Board of Directors Auditors Mr. Harshad Rathod Wholetime Director & CFO M/s Doshi Maru & Associates Ms. Paresh Sengal Non-Executive Director 217-218, Manek Centre, Mr. Narenda Vaniya Independent Director P. N. Marg, Jamnagar – 361001 Mr. Kartik Raval Independent Director Gujarat, India. Mr.Dinesh Rathod Independent Director Ms.Chhayaben Parmar Independent Director Audit Committee INTERNAL AUDITOR Ms. Chhayaben Maheshbhai Parmar Member Patel Vaghasiya and Associates Mr. Narenda Vaniya Chairperson Chartered Accountants Mr. Kartik Raval Member Nomination and Remuneration Committee SECRETARIAL AUDITOR Ms. Chhayaben Maheshbhai Parmar Member M/s Daksha Negi & Associates Company Secretary Mr. Narenda Vaniya Chairperson Mr. Kartik Raval Member Stakeholders Relationship Committee Registered/ Corporate Office Ms. Chhayaben Maheshbhai Parmar Chairperson SUNCARE TRADERS LIMITED Mr. Narenda Vaniya Member CIN: L51909GJ1997PLC031561 Mr. Kartik Raval Member 3RD FLOOR,CHINUBHAI HOUSE ,7-B AMRUTBAUG COLONY, OPP.SARDAR PATEL STADIUM,NR HINDU COLONY,NAVRANGPURA Navjivan Ahmadabad City Ahmedabad GJ 380014 Key Managerial Personnel Mr. Harshad Rathod Wholetime Director and Tel No.: +91-079- 2689 1210 Chief Financial Officer Ms. Manju Sharma Company Secretary Email :- sctl31561@gmail.com Registrar and Transfer Agents Satellite Corporate Services Private Limited A-106/107, Dattani Plaza, East West Indl. Compound, Andheri Kurla R, Safed Pool, Sakinaka, Mumbai – 400 072 Bankers HDFC Bank Limited Contents Particulars Page No. Corporate information 1 Notice 2 Directors' Report 9 Secretarial Audit Report –MR 3 14 Management Discussion and Analysis 19 Corporate Governance Report 20 Standalone Financial Statements 48 SUNCARE TRADERS LIMITED Annual Report 2025-26 NOTICE Notice is hereby given that the 29th (Twenty-Eighth) Annual General Meeting (“AGM”) of the Members of SUNCARE TRADERS LIMITED will be held on registered office of the company at 3RD FLOOR, CHINUBHAI HOUSE, 7- B AMRUTBAUG COLONY, OPP. SARDAR PATEL STADIUM, NR HINDU COLONY, NAVRANGPURA, AHMEDABAD- 380014 on Tuesday, 29th September,2026 at 03:00 P.M. to transact the following businesses: ORDINARY BUSINESS: 1 To receive, consider and adopt the Audited Financial Statements [including Consolidated Financial Statements] of the Company for the Financial Year ended 31st March 2026 and the Reports of the Board of Directors and Auditors thereon. SPECIAL BUSINESS 2. To consider and if thought fit, to pass with or without modification, the following resolution as ORDINARY RESOLUTION: RESOLVED THAT pursuant to the provisions of Sections 196, 197,198 203 and all other applicable provisions of the Companies Act 2013 (“the Act”) (including any statutory modification or re‐enactment thereof for the time being in force) read with Schedule V of the Act and Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Articles of Association of the company and subject to such approvals, permissions, and sanctions, as may be required, and subject to such conditions and modifications, as may be prescribed or imposed by any of the authorities including the Central Government in granting such approvals, permissions and sanctions, approval of the members be and is hereby accorded to the appointment of Mr. Ramesh Salvi (DIN: 11839076) as the Whole Time Director of the Company w.e.f. July 21,2026 for a period of 3 years on Nil remuneration who is liable to retire by rotation. RESOLVED FURTHER THAT pursuant to provisions of Section 203 and all other applicable provisions of the Companies Act, 2013 read with applicable Rules and subject to requisite approvals, Mr. Ramesh Salvi, be and is hereby also appointed as Chief Financial Officer (CFO) of the Company w.e.f. July 21,2026 and shall be a Key Managerial Personnel of the Company, to be designated as Whole Time Director & CFO, on Nil remuneration. RESOLVED FURTHER THAT for the purpose of giving effect to this Resolution, and subject to the approval of the shareholders, any director of the company be and are hereby authorized to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, proper or desirable and to settle any questions, difficulties or doubts that may arise in this regard and further to issue the letter of appointment including the terms of appointment to Whole Time Director. By order of the Board, Place: Ahmedabad For SUNCARE TRADERS LIMITED Date:21.07.2026 RAMESH SALVI Chairman DIN: 11839076 1 | P age SUNCARE TRADERS LIMITED Annual Report 2025-26 Notes: 1. A member entitled to attend and vote, is entitled to appoint a proxy to attend and vote instead of himself/ herself and the proxy need not be a member of the company. Proxies in order to be effective must be deposited at the registered office of the company in not less than 48 hours before the time fixed for the meeting. The blank proxy form is enclosed. 2. In compliance with the MCA Circulars and SEBI Circular, Notice of the AGM inter-alia, indicating the process and manner of voting through electronic means along with the Annual Report 2025-26 is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company / Depositories. Members may note that the Notice and Annual Report 2025-26 will also be available on the Company’s website, websites of the Stock Exchanges i.e. BSE Limited and on the website of NSDL. 3. Corporate Members intending to send their authorised representative to attend the Annual General Meeting are requested to send to the Company a duly certified copy of the Board Resolution authorising their representative to attend and vote at the Annual General Meeting. 4. The Register of Members and Share Transfer Books of the Company will be closed from 22nd September, 2026 to 29th September, 2026 (both days inclusive). 5. Members are requested to send their queries to the Company, if any, on accounts and operations of the Company at least seven days before the meeting so that the same could be suitably answered at the meeting. 6. To facilitate easy and cheap transactions in its shares, the Company has dematerialised its shares. Majority of the shareholders have already availed of this facility and de-materialised their shareholdings. Shareholders who have not yet de-materialised their shareholdings are requested to avail of this facility and de-materialise their shareholdings at the earliest. As per Regulation 40 of SEBI Listing Regulations, as amended, securities of listed companies can be transferred only in dematerialized form with effect from 1st April, 2019, except in case of request received for transmission or transposition of securities. In view of this and to eliminate all risks associated with physical shares and for ease of portfolio management, members holding shares in physical form are requested to consider converting their holdings to dematerialized form. Members can contact the Company or RTA for assistance in this regard. 7. The Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 is annexed hereto. 8. Route map for the venue of the Annual General Meeting is given separately alo [Showing first 8,000 characters — download PDF for full document]