Sunil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Unaudited (Standalone) Financial ....

CIN No.: L99999MH1976PLC019331 Date: July 28, 2026 The Department of Corporate Service. BSE Limited. Department of Corporate Service, 14th Floor, P.J. Tower, Dalal Street, Fort, Mumbai – 400 001. Sub.: Intimation under regulation 29 of SEBI Listing Obligation and Disclosure Requirements, 2015 for holding Board Meeting for approval of Un-audited financial results for the quarter ended June 30th, 2026 and other matters. Dear Sir, This is to inform you that, the meeting of the Board of Directors of Sunil Industries Limited (“Company”) is scheduled to be held on Friday, July 31, 2026 at the registered office of the Company to transact inter alia, the following business: 1. To approve IND-AS compliant Standalone Un-audited Financial Results along with limited review report for the quarter ended June 30th, 2026 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. Further, as communicated earlier, in accordance with Company’s Code of Conduct for Prevention of Insider Trading in securities of the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company is already closed from July 01, 2026 until Forty-Eight (48) hours after declaration of Un-Audited financial results for the quarter ended 30th June, 2026, on stock exchange. Kindly take the same on your records. Yours Faithfully, FOR SUNIL INDUSTRIES LIMITED Sourabh Sahu Company Secretary & Compliance Officer Membership No. A55322