Voting Results & Scrutinizer''s Report of 06th Annual General Meeting 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: 28th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001, Maharashtra, India Scrip ID/Code: SEML /543515 Sub: Submission of Voting Results and Scrutinizer’s Report of the 06th Annual General Meeting of Sunrise Efficient Marketing Limited Dear Sir/Madam, With reference to our letter dated September 03, 2026, we wish to inform you that the 06th Annual General Meeting (“AGM”) of Sunrise Efficient Marketing Limited (“the Company”) was held on Thursday, September 24, 2026, at 12:30 p.m. (IST) in physical mode at the registered office of the Company situated at 3rd Floor, 9292 Building, Main VIP Road, Near Metro Wholesale, Althan, Surat – 395017, Gujarat, India, to transact the business as set out in the Notice convening the 06th AGM. The AGM was conducted in accordance with the applicable provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors had appointed CS Pinal Kandarp Shukla, Practising Company Secretary, of M/s Dhirren R. Dave & Co, Surat, as the Scrutinizer to scrutinize the remote e-voting process and the voting conducted at the AGM, in a fair and transparent manner. Based on the consolidated report of the Scrutinizer, all the resolutions set out in the Notice convening the 06th AGM have been duly passed by the shareholders with the requisite majority. In this regard, please find enclosed the following: 1. Voting Results of the businesses transacted at the 06th AGM, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer’s Report dated 26th September, 2026, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The aforesaid voting results and Scrutinizer’s Report will also be made available on the Company’s website at https://sunriseefficientmarketing.com . Kindly take the above information on your records. Thanking you, Yours faithfully, 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 FOR SUNRISE EFFICIENT MARKETING LIMITED NANDINI PATEL COMPANY SECRETARY & COMPLIANCE OFFICER ACS: 79040 Encl: As Above 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 Details of Voting Results – 06th Annual General Meeting held on September 24, 2026 1. Date of AGM Thursday, September 24, 2026 2. Total number of shareholders as on record date 1897 (As on cut-off date i.e. September 17, 2026) 3. No. of Shareholders present in the meeting either in person or through proxy: a. Promoters and Promoter Group: 7 b. Public: 9 4. No. of Shareholders attended the meeting through Video Not applicable Conferencing (excluding webcast): a. Promoters and Promoter Group: b. Public: FOR SUNRISE EFFICIENT MARKETING LIMITED NANDINI PATEL COMPANY SECRETARY & COMPLIANCE OFFICER ACS: 79040 Encl: As Above Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Financial Description of resolution considered Statements of the company for the financial year ended on 31st March, 2026 together with the report of the Board of % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting Promoter and Poll 7944000 7944000 100.0000 7944000 0 100.0000 0.0000 Promoter Group Postal Ballot (if applicable) Total 7944000 7944000 100.0000 7944000 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 53250 0.4748 53250 0 100.0000 0.0000 Public- Non Poll 11216000 418000 3.7268 418000 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 11216000 471250 4.2016 471250 0 100.0000 0.0000 Total Total 19160000 8415250 43.9209 8415250 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and approve the re-appointment of M/s. SBMG & Description of resolution considered Co., Chartered Accountants (Firm Registration No. 127756W), as the Statutory Auditors of the Company for a further term of % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting Promoter and Poll 7944000 7944000 100.0000 7944000 0 100.0000 0.0000 Promoter Group Postal Ballot (if applicable) Total 7944000 7944000 100.0000 7944000 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 53250 0.4748 53250 0 100.0000 0.0000 Public- Non Poll 11216000 418000 3.7268 418000 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 11216000 471250 4.2016 471250 0 100.0000 0.0000 Total Total 19160000 8415250 43.9209 8415250 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Regularisation of Appointment of Mr. Hitesh Gunvantbhai Description of resolution considered Desai (DIN: 11484896) as an Independent Director % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting Promoter and Poll 7944000 7944000 100.0000 7944000 0 100.0000 0.0000 Promoter Group Postal Ballot (if applicable) Total 7944000 7944000 100.0000 7944000 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 53250 0.4748 53250 0 100.0000 0.0000 Public- Non Poll 11216000 418000 3.7268 418000 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 11216000 471250 4.2016 471250 0 100.0000 0.0000 Total Total 19160000 8415250 43.9209 8415250 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Regularisation of Appointment of Mr. Nirav Manojbhai Desai Description of resolution considered (DIN: 08348502) as an Independent Director % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No [Showing first 8,000 characters — download PDF for full document]