Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 3nd November 2026 inter alia, to consider following businesses: - 1.) To ....

CIN NO.: L51909GJ1997PLC03156 Date:23.10.2026 Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Ref: Scrip Code: 539526 Scrip ID: SCTL Sub: Compliance of Regulation 29 of SEBI (LODR) Regulations, 2015 - Intimation of Board meeting. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 3nd November 2026 inter alia, to consider following businesses: - 1.) To approve and take on record the Un-Audited Financial Results of the Company for the second quarter and half year ended as on 30th September 2026. 2.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You. Yours Faithfully, FOR SUNCARE TRADERS LIMITED Ramesh Salvi Director Reg. Office Address: 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony, Opp: Sardar Patel Stadium, Near Hindu Colony, Navrangpura, Ahmedabad 380014 E mail: sctl31561@gmail.com