Outcome of Board Meeting held for Change in Registered office of the company within the local limits

CIN: L46305GJ2007PLC050974 To, Date: 01st October, 2026 Listing Manager Bombay Stock Exchange Limited 25th Floor, P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Outcome of Board Meeting dated Thursday, 01st October, 2026. Ref: SUN RETAIL LIMITED (SCRIP CODE: 542025) Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on Thursday, 01st October, 2026, which commenced at 02:30 P.M. and concluded at 3:15 P.M. has considered and approved to change the registered office of the Company from 722, Gala Empire, Drive in Road, Opp. Tv Tower Thaltej Road Ahmedabad-380054, Gujarat, India to Shop No. 8, Ranip Sahjanand C H S Ltd, B/s. Shukan Appartment, Nirnaynagar Road, Ranip, Ahmedabad – 382481, Gujarat i.e. within the local limits of city, w.e.f. 01st October, 2026. Accordingly with effect from this date the registered office of the company is located at; Shop No. 8, Ranip Sahjanand C H S Ltd, B/s. Shukan Appartment, Nirnaynagar Road, Ranip, Ahmedabad – 382481, Gujarat. Kindly take the same on your records. FOR, SUN RETAIL LIMITED SANJAY PATIL MANAGING DIRECTOR DIN: 11912512 Date: 01st October, 2026 Place: Ahmedabad New Regd. Office: Shop No. 8, Ranip Sahjanand C H S Ltd, B/s. Shukan Appartment, Nirnaynagar Road, Ranip, Ahmedabad – 382481, Gujarat. Phone: +91 9512521919 E-mail: sun_retail@yahoo.com Website: www.sunretail.com