Please find attached the Regulation 30.

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 – Ratification of appointment of Mr. Pinkal Sureshbhai Pancholi as Whole-Time Director 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, inter alia, approved the following resolution: Ratification of the appointment of Mr. Pinkal Sureshbhai Pancholi (DIN: 09506971) as Whole-Time Director of the Company. Mr. Pinkal Sureshbhai Pancholi was appointed as Whole-Time Director of the Company by the Board of Directors, and the said appointment was placed before the members for their approval at the 06th AGM. The members of the Company, at the said AGM held on September 24, 2026, approved and ratified his appointment as Whole-Time Director of the Company. The requisite disclosure pursuant to Regulation 30 of the Listing Regulations read with the applicable SEBI Circular 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 ratification of appointment of Mr. Pinkal Sureshbhai Pancholi as Whole-Time Director under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations Sr. Particulars Description 1 Name of the Director Mr. Pinkal Sureshbhai Pancholi (DIN: 09506971) 2 Designation Whole-Time Director 3 Reason for change Ratification of appointment as Whole-Time Director of the Company pursuant to approval of the members at the 06th Annual General Meeting. 4 Date of appointment & term of As approved and ratified by the members at the 06th Annual appointment General Meeting held on September 24, 2026. 5 Brief profile Mr. Pinkal Sureshbhai Pancholi having 24 years of rich experience in the energy-efficient products and automation products, He has joined the company from February 15, 2022 as a whole time director. Educational Qualifications:  B.E ELECTRICALS 6 Disclosure of relationships Mr. Pinkal Sureshbhai Pancholi is not related to any of the between Directors Directors of the Company.