Please find attached the Regularisation of Independent Directors.

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: 30.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Maharashtra, India. Scrip ID / Code: SEML / 543515 SUB: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Regularisation of appointment of Mr. Hitesh Gunvantbhai Desai and Mr. Nirav Manoj Kumar Desai as Non-Executive Independent Directors of the Company. Dear Sir/Madam, Pursuant to Regulation 30 read with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the shareholders of Sunrise Efficient Marketing Limited (“the Company”), at the 06th Annual General Meeting (“AGM”) held on September 24, 2026, approved the following resolutions, based on the voting results and the Scrutinizer’s Report: 1. Regularisation of the appointment of Mr. Hitesh Gunvantbhai Desai (DIN: 11484896) as a Non-Executive Independent Director of the Company. 2. Regularisation of the appointment of Mr. Nirav Manoj Kumar Desai (DIN: 08348502) as a Non-Executive Independent Director of the Company. Mr. Hitesh Gunvantbhai Desai and Mr. Nirav Manoj Kumar Desai were appointed by the Board of Directors as Additional Directors in the capacity of Independent Directors with effect from January 17, 2026. The details of their appointments were duly intimated to the Stock Exchange. Their tenure as Additional Directors concluded at the 06th AGM, where the shareholders approved their appointments as Non-Executive Independent Directors of the Company. The requisite disclosures pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024., are enclosed as Annexure I & II. Kindly take the aforesaid information on your records. Thanking You, Yours faithfully 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 with respect to the appointment of Additional Non-Executive Independent Directors under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. ANNEXURE I Regularisation of the appointment of Mr. Hitesh Gunvantbhai Desai (DIN-11484896) as a Non-Executive Independent Director of the company. Sr. Particulars Description 1 Name of the Director Mr. Hitesh Gunvantbhai Desai (DIN: 11484896) 2 Designation Non-Executive Independent Director 3 Reason for change Regularisation of appointment as Non-Executive Independent Director pursuant to shareholders’ approval. 4 Date of appointment & term of With effect from September 24, 2026, for a first term of five appointment (5) consecutive years, i.e., up to September 23, 2031, subject to the approval of the shareholders and applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. 5 Brief profile Mr. Hitesh Desai has over 32 years of experience in Logistics and Supply Chain Management, having served with GSFC Baroda, GSFC Jamnagar, and Reliance Industries Ltd. He has expertise in warehousing, transportation, inventory management, dispatch operations, and multimodal logistics, including experience with SAP R/3, ASRS, and ATLS systems. He has successfully managed logistics contracts, budgets, audits (ISO 9001, ISO 14001, FSMS 22000), and process improvements, ensuring operational efficiency, customer satisfaction, and compliance with statutory requirements. Educational Qualifications:  H.S.C., 1981 – 62%  B.Com., S.P. University, 1984 – 65%  SAP R/3 System Training 6 Disclosure of relationships N.A between Directors 7 Information as required under Mr. Hitesh Desai is not debarred from holding the office of Circular No. Director by virtue of any order of the Securities and Exchange LIST/COMP/14/2018-19 issued Board of India or any other statutory authority. by the BSE 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 ANNEXURE II Regularisation of the appointment of Mr. Nirav Manoj Kumar Desai (DIN: 08348502) as a Non-Executive Independent Director of the company. Sr. Particulars Description 1 Name of the Director Mr. Nirav Manoj Kumar Desai (DIN: 08348502) 2 Designation Non-Executive Independent Director 3 Reason for change Regularisation of appointment as Non-Executive Independent Director pursuant to shareholders’ approval. 4 Date of appointment & term of With effect from September 24, 2026, for a first term of five appointment (5) consecutive years, i.e., up to September 23, 2031, subject to the approval of the shareholders and applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. 5 Brief profile Mr. Nirav Manoj Kumar Desai is a seasoned life sciences professional with over 27 years of experience across leading corporate and multinational organizations. He has served as Vice President (Head – R&D) at CPL Biologicals LLC and CPL Biologicals Ltd., a joint venture between Cadila Pharmaceuticals and Novavax, USA, and has also held mid- management positions at Cadila Pharmaceuticals Ltd. He is the Founder and Chief Operating Officer of Yapan Bio Pvt. Ltd. and is also a Promoter and Director of Reet Projects Ltd., a real estate company based in Dahej. Mr. Desai brings extensive expertise in scaling growth-stage companies, managing R&D-led organizations, and ensuring high standards of governance and compliance. Educational Qualifications:  B.S. (Hons.) in Microbiology and Biotechnology – University of Mumbai  M.S. (Medical Technology) in Clinical Biochemistry and Immunology – Narmad University, Surat  Ph.D. in Life Sciences – Ahmedabad University 6 Disclosure of relationships N.A between Directors 7 Information as required under Mr. Nirav Desai is not debarred from holding the office of Circular No. Director by virtue of any order of the Securities and Exchange LIST/COMP/14/2018-19 issued Board of India or any other statutory authority. by the BSE