This has a reference to the notice under Regulation 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 ('Regulations), regarding meeting of the Board of Directors held on Wednesday, 28th October, 2026 at 4.30 p.m. at Registered Office of Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023 for following purposes. Considering and adopting Unaudited Financial ....

© : 8655438454 9969271310 SUNRISE INDUSTRIAL TRADERS LIMITED Date: 28-10-2026 Bombay Stock Exchange P.J. Towers, Dalal Street, Mumbai - 400 001 Dear sir, Ref.: BSE Code No. 501110 SUB: SUBMISSION OF OUTCOME OF THE BOARD MEETING OF THE COMPANY HELD ON 28" OCTOBER. 2026 Pursuant to Regulation 30 of Schedule 11l PART A under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed Outcome of Board Meeting of the Company held on Friday, 28" October, 2026 at 4.30 p.m. at registered office of the Company. Kindly take note of the same. Thanking you, Yours faithfully, FOR SUNRISE INDUSTRIAL TRADERS LIMITED Pfoalecto PRATIKSHA SALECHA COMPANY SECRETARY @sititd@ymail.com * www.sunriseindustrial.co.in « CIN : L67120MH1972PLC015871 503, Commerce House, 5th Floor, 140, Nagindas Master Road, Fort, Mumbai - 400 023 © : 8655438454 9969271310 SUNRISE INDUSTRIAL TRADERS LIMITED Date: 28-10-2026 Bombay Stock Exchange P.J. Towers, Dalal Street, Mumbai - 400 001 Dear sir, Ref.: BSE Code No. 501110 SUB: OUTCOME OF THE BOARD MEETING OF THE COMPANY HELD ON 28™ OCTOBER,. 2026 This has a reference to the notice under Regulation 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 (“Regulations), regarding meeting of the Board of Directors held on Wednesday, 28" October, 2026 at 4.30 p.m. at Registered Office of Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023 for following purposes. Considering and adopting Unaudited Financial Results for the quarter and half year ended 30™ September, 2026. In this connection, we wish to inform you that Unaudited Financial Results for Quarter and half year ended 30™ September, 2026 have been considered and adopted by the Board of Directors along with its Limited Review Report issued by M/s. A N Shah & Associates at the meeting held on Wednesday, 28" October, 2026 at 4.30 p.m. as per the notice. Unaudited Financial Results for the quarter and half year ended 30" September, 2026 will be published in the newspapers as required. The Board Meeting commenced at 4:30 p.m. and concluded at 4:45 p.m. of the same day. Kindly take note of the same. Thanking you Yours faithfully, FOR SUNRISE INDUSTRIAL TRADERS LIMITED Paledo. PRATIKSHA SALECHA COMPANY SECRETARY @sititd@ymail.com * www.sunriseindustrial.co.in « CIN : L67120MH1972PLC015871 503, Commerce House, 5th Floor, 140, Nagindas Master Road, Fort, Mumbai - 400 023 A N Shah & Associates /303, Anand Nagar, % Chartered Accountants Forjett Street, Opp. Bhatia Hospital, Mumbai — 400 036. Tel: +91 22 4976 9085 Limited Review Report of Un-audited Financial Results of Sunrise Industrial Traders Limited Independent Auditor's Review Report for the Quarter ended September 30, 2026 and the half year to date for the Period April 01, 2026 to September 30, 2026 on the Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors Sunrise Industrial Traders Limited Mumbai Report on the Statement of Unaudited Financial Results We have reviewed the accompanying statement of unaudited standalone financial results of SUNRISE INDUSTRIAL TRADERS LIMITED (the "Company") for the quarter ended September 30, 2026 and the half year to date results for the Period April 01, 2026 to September 30, 2026, which are included in the accompanying Statement of unaudited financial results for the quarter and half year ended September 30, 2026 including the Statement of Assets and Liabilities as on that date and the Statement of Cash flows for the half year ended on that date (the "Statement) being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations, 2015") including relevant circulars issued by the SEBI from time to time. we have initialed the Statement for identification purpose only. This Statement is the responsibility of the Company's Management and has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity "issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Financial Statement prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement. AN Shah & Associates Chartered Accountants C/303, 3" Floor, Anand Nagar, Forjett Street, opposite Bhatia Hospital, Mumbai — 400 O Landline No: +91 22 4976 9085, Mobile - +91 96190 40158 Email id: ca.akashshah3033@gmail.com A N Shah & Associates C/303, Anand Nagar, Chartered Accountants Forjett Street, Opp. Bhatia Hospital, Mumbai — 400 036. Tel: +91 22 4976 9085 In our Opinion and to the best of our information and according to the explanations given to us these financial results: (i) Are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015; and (i) Give a true and fair view in conformity with the aforesaid accounting standards and other accounting principles generally accepted in India and other financial information of the Company for the quarter ended 30*" September, 2026. AN Shah & Associates, Chartered Accountants Akash Shah Proprietor (Membership No. 191340) uoiNos 26191 3 40SRNY09R4 07 Place: Mumbai Date: 28% October, 2026 ° A N Shah & Associates Chartered Accountants C/303, 3% Floor, Anand Nagar, Forjett Street, opposite Bhatia Hospital, Mumbai — 400 036. Landline No: +91 22 4976 9085, Mobile - +91 96190 40158 Email id: ca.akashshah3033@gmail.com Sunrise IndusTratdérrs iLimaitled Statement of Unaudited Standalone Financial Results for the Quarter and Six months ended September 30, 2026 (Rs. In Lakhs) Year Ended — rter ended y (Unaudited) Six months ended . (Unaudited] ) | (auditea) 30-Sep-26 | 30-Jun-26 | 30-Sep-25 30-Sep-26 30-Sep-25 | 31-Mar-26 Income (2) Revenues from operations - Interest Income 50.26 53.04 57.95 103.30 11066 22512 - Dividend Income 93.11 67.47 126.60 16058 159.76 23684 - Other Income 681 975 185 1656 629 1542 (b) Net Gain on fair value change 7.15 6.39 11.04 1354 3426 1539 |T otal Revenue 157.33 136.65 197.44 293.98 . 31097 4%2.77 - Employee benefit expenses 36.87 37.05 4141 73.92 8257 167.06 - Depreciation / amortisation and impairment 13.16 13.02 123 26.18 245 1377 - Loss on derecognition of Property,Plant & Equipment - - - - 014 014 - Other Expenditure 193 5.78 1.8 .71 9.14 19.20 Total Expenses 51.96 55.85 2446 107.81 9430 20017 Profit/(Loss) before exceptional items and Tax 105.37 80.80 152.98 186.17 216.67 292.60 Exceptional items - 19.92 - 19.92 - - Profit/(Loss) before Tax 105.37 100.72 152.98 206.09 216.67 292.60 Tax Expense: Current Tax 1263 2711 2613 39.74 5038 67.56 Tax relating to earlier years - 004 0.08 0.04 008 011 (Loss)/Profit Aft [Showing first 8,000 characters — download PDF for full document]