Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve unaudited financial results for the half year ended 30th September, 2026.

CIN: L46305GJ2007PLC05097 Date: 30th October, 2026 The Manager, Listing Department Bombay Stock Exchange Limited P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Intimation of Board Meeting for approval of Unaudited Financial Results for the Half year ended on 30th September, 2026. REF: SUN RETAIL LIMITED (Scrip Code: 542025) With reference to the captioned subject and pursuant to Regulation 29(1) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of board of directors of the company is scheduled to be held on Thursday, 05th November, 2026 at the registered office of company, inter alia to consider and approve; - The standalone Unaudited Financial Results for the Half year ended on 30th September, 2026. - Any other business with the permission of the chair. Further kindly note that, Pursuant to BSE Circular No. LIST/COMP/0112019-20 dated April 02, 2019 and NSE Circular No. NSE/CML/2019/11 dated April 02, 2019 and in compliance of the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window has been closed w.e.f. 01st October, 2026 and will remain closed till expiry of 48 hours after the declaration of financial results. Please take the same on your records. Yours faithfully, For, SUN RETAIL LIMITED SANJAY PATIL MANAGING DIRECTOR DIN: 11912512 Date: 30th October, 2026 Place: Ahmedabad 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