Outcome of Board Meeting held on Wednesday, September 30, 2026

September 30, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code- 544001 Sub: Outcome of Board Meeting held on Wednesday, September 30, 2026. Dear Sir / Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, September 30, 2026, inter alia considered and approved the following; 1. Appointment of Mr. Satish Kumar Pandey (DIN: 00158327) as a Managing Director w.e.f. September 30, 2026, consequent upon the expiry of his earlier term of office on May 25, 2026 & approval of remuneration, subject to shareholders approval. 2. Approval of remuneration of Mr. Sanjay Kumar Pandey (DIN: 00739482) as a Whole Time Director of company, subject to shareholders approval. 3. Approval of remuneration of Ms. Ragini Pandey (DIN: 00158343) as a Whole Time Director of company, subject to shareholders approval. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as amended is enclosed as “Annexure A”. The Board Meeting commenced at 04:00 P.M. and concluded at 04:30 P.M. Kindly acknowledge the receipt of the same and oblige. Thanking You, For Sunita Tools Limited Rupal Dedhia Company Secretary & Compliance Officer Annexure-A Disclosure of Information pursuant to Regulation 30 of the SEBI Listing Regulations read with Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as amended. Sr. Particulars Mr. Satish Kumar Pandey (DIN: 00158327) Reason for change appointment, re-appointment, Appointment of Managing Director resignation, removal, death or otherwise; 2. Date of appointment September 30, 2026 Bachelor of Commerce (B.Com.) from Mumbai 3. Qualification University (1993) More than three decades of experience in the field of 4. Experience Moulds and Dies Industry Moulds and Dies Industry, Marketing Strategy, 5. Expertise in specific functional areas Business Strategy and Management Mr. Satish Kumar Pandey, aged 54 years, is one of the Promoters of the Company and is previously designated as Managing Director of the Company. He was appointed on the Board of the Company w.e.f. October 01, 1993. He holds a Bachelor of Commerce degree from Mumbai University, 6. Brief Resume of the Director obtained in 1993, and has more than three decades of experience in the Moulds and Dies Industry. He is also responsible for implementing the marketing strategy of the Company and has been an integral part of the Company, contributing to the formulation and implementation of various business strategies Five years, subject to approval of the Members of 7. Term of Appointment the Company Mr. Sanjay Pandey is the brother of Mr. Satish Kumar Pandey, while Ms. Ragini Pandey is the wife 8. Disclosure of relationships between Directors of Mr. Satish Kumar Pandey. Ms. Uma Pandey is the sister-in-law of Mr. Satish Kumar Pandey. 1. Sunita Leoquip Aerospace Pvt Ltd 9. Other Directorships/Partner: 2. Sunita Imperial Aerospace Pvt Ltd