PFA

CIN NO.: L51909GJ1997PLC03156 Date: 29.09.2026 Listing Department, BSE Limited, P J Tower, Dalal Street, Mumbai-400001 Script Code: 539526 | Script ID: SCTL Dear Sir/Madam, Sub: Proceedings of 29th Annual General Meeting of the Company held on 29th September 2026. In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the following businesses were transacted at the Annual General Meeting of the Company held on Tuesday the 29th September 2026 at 03:00 P.M. at registered office of the company. 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2026 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for appointment of Mr. Ramesh Salvi (DIN: 11839076), as Chief Financial Officer and Wholetime Director of the Company. The above businesses were transacted and passed by the shareholders at Annual General Meeting. The AGM commenced at 03:00 P.M and concluded at 03:45 P.M. Details of voting results as required under Regulation 44(3) of Listing Regulations are being submitted separately. Kindly take note of the above. 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