Trading window of the Company shall remain close from October 01, 2026 till 48 hours of the declaration of un-audited financial results for the 2nd quarter/half year of FY 2026-27 ending on 30.09.2026

SHL/SEC/2026 September 25, 2026 The Bombay Stock Exchange Limited The Calcutta Stock Exchange Ltd. Listing Department, 7, Lyons Range 1st Floor, New Trading Ring, Kolkata - 700 001 India Rotunda Building, Phiroze JeeJeeBhoy Towers, Dalal Street, Fort Mumbai – 400 001. Company Code: 537253 DearSir/Ma’am, Sub:IntimationofClosureofTradingWindow This is with reference to the captioned subject, we do hereby inform that as per Company’s Code of ConducttoRegulate,MonitorandReportTradingbyInsiders/DesignatedPersons(“CodeofConduct”), framedpursuanttoSEBI(ProhibitionofInsiderTrading)Regulations,2015asamendedfromtimetotime and Clarification given by BSE Limited vide Circular no. LIST/COMP/01/2019-20 dated 02 April 2019 the Trading Window for dealing in the securities of the Company will remain close for all the Designated PersonsandtheirimmediaterelativescoveredunderthesaidCodeofConduct,witheffectfromOctober 01,2026till48hoursafterthedeclarationofUn-AuditedFinancialresultsforthe2ndquarter/halfyear ofFinancialyear2026-27endedonSeptember30,2026. Kindlytaketheabovesaidinformationonrecordandoblige. Thankingyou, Yourssincerely, ForSUNILHEALTHCARELIMITED SATYENDUPATTNAIK COMPANYSECRETARY&COMPLIANCEOFFICER M.No.F7736 Encl.:NoticeofTradingwindowclosure SunilHealthcareLtd. 38E/252-A,VijayTower,OppPanchsheelParkComm.Complex,NewDelhi-110049 T:+91-11-49435555/00,F:+91-11-43850087Email:info@sunilhealthcare.com,Web:www.sunilhealthcare.com CINNo.:L24302DL1973PLC189662 NoticeoftheClosureofTradingWindow Allthedesignatedpersonsareherebyadvisedtotakenoticethatintermsoftradingrestrictionsplaced by SEBI (Prohibition of Insider Trading) Regulations, 2015 duly amended by SEBI (PIT) (Amendment) Regulation2018andeffectivefromApril01,2019, clause4oftheScheduleBofSEBI(PIT)Regulations, 2015, to regulate, monitor and report trading in securities of Sunil Healthcare Limited (SHL), Trading Window of the SHL shall remain close from October 01, 2026 till 48 hours after the declaration of Un- Audited Financial results for the 2nd quarter/half year of Financial year 2026-27 ended on September 30,2026. Accordingly,allpersonstowhomtheCodeofConductforpreventionofInsiderTradingofSHLisapplicable andalsothosepersonstowhomthesaidcodeisnotapplicablebutwhohavecomeinthereceiptofany InsiderinformationareherebydirectednottotradeinsharesoftheCompanyduringtheperiodofclosure ofTradingWindow. Acopyofcodeofconductmaybeviewedatfollowinglinkandshallbecompliedwithoutanyexception: https://www.sunilhealthcare.com/uploads/filemanager/3818code-of-conduct-for-Insider-trading.pdf for SUNIL HEALTHCARE LIMITED SATYENDU PATTNAIK COMPANY SECRETARY & COMPLIANCE OFFICER F7736 Date:25.09.2026 Place:Delhi SunilHealthcareLtd. 38E/252-A,VijayTower,OppPanchsheelParkComm.Complex,NewDelhi-110049 T:+91-11-49435555/00,F:+91-11-43850087Email:info@sunilhealthcare.com,Web:www.sunilhealthcare.com CINNo.:L24302DL1973PLC189662