BSECompany Update4d ago · 30 Sept 2026, 12:38 pm

Please find attached the Regulation 30 for Re-appointment of Statutory Auditors.

Sunrise Efficient Marketing Ltd · 543515

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Sunrise Efficient Marketing Ltd has announced the re-appointment of M/s. SBMG & CO. as its Statutory Auditors for a further period of three consecutive years, as approved by its shareholders at the 06th Annual General Meeting.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Sunrise Efficient Marketing Ltd - 543515 - Announcement under Regulation 30 (LODR)-Change in Management

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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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Re-appointment of Statutory Auditors 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, based on the voting results and the Scrutinizer’s Report, approved the re-appointment of M/s. SBMG & CO., Chartered Accountants (Firm Registration No. 127756W) as the Statutory Auditors of the Company. The Members have approved the re-appointment of M/s. SBMG & CO., Chartered Accountants (FRN: 127756W), as Statutory Auditors of the Company for a further period of three (3) consecutive years, to hold office from the conclusion of the 06th Annual General Meeting until the conclusion of the 09th Annual General Meeting of the Company, subject to the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The requisite disclosure pursuant to Regulation 30 of the Listing Regulations is enclosed herewith as Annexure-I. 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 ANNEXURE I Details with respect to re-appointment of Statutory Auditors under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. Particulars Description 1 Name of the Auditor M/s. SBMG & CO., Chartered Accountants 2 Firm Registration Number 127756W 3 Reason for change Re-appointment of Statutory Auditors of the Company for a further term of three consecutive years. 4 Date of appointment / re- Re-appointed with effect from the conclusion of the 06th AGM appointment and term of held on September 24, 2026, for a further period of three (3) appointment consecutive years, to hold office until the conclusion of the 09th AGM of the Company. 5 Brief profile M/s. SBMG & CO. is a firm of Chartered Accountants providing audit, assurance, taxation and related professional services. The firm has been associated with the Company as its Statutory Auditor and is eligible for re-appointment in accordance with the applicable provisions of the Companies Act, 2013. 6 Disclosure of relationships N.A between Directors