Pursuant to Regulation 44 of SEBI (LODR) Requirements 2015 please find attached Voting results and consolidated scrutinizers report of 54th AGM held at the registered office of the Company.

® : 8655438454 9969271310 SUNRISE INDUSTRIAL TRADERS LIMITED Date: 30-07-2026 Listing Department, Bombay Stock Exchange Limited P J Towers Dalal Street Fort, Mumbai-400001 Dear Sir, Ref.: BSE Code No. 501110 (CIN - L67120MH1972PLC015871 Sub: Consolidated Scrutinizer Report of 54" Annual General Meeting of the Company. Please find enclosed consolidated Scrutinizer Report of 54" Annual General Meeting of the Company held on Thursday on 30% July, 2026 at 12.30 p.m at the Registered Office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023. Kindly take the same on your record. Thanking you. Yours Faithfully FOR SUNRISE lNDUSTTRRIADAERLS LIMITED SURESH B. RAHEJA WHOLETIME DIRECT DIN: 00077245 X sititd@ymail.com « www.sunriseindustrial.co.in « CIN : L67120MH1972PLC015871 503, Commerce House, 5th Floor, 140, Nagindas Master Road, Fort, Mumbai - 400 023. Manthan Negandhi & Co Practising Company Secretary Scrutinizer’s Report The Chairman of 53" Annual General Meeting Sunrise Industrial Traders Limited (the Company) held on Thursday the 30™ day of July 2026 at 12.30 p.m. at the Registered Office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023 Dear Sir, Subject: Consolidated Scrutinizer's Report on passing resolutions through electronic voting (remote e-voting) and physical ballot forms conducted and votes cast at the 54" Annual General Meeting of members of Sunrise Industrial Traders Limited held on Thursday, 30" July 2026 at 12.30 p.m at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai =400 023 I, Manthan Neeta Kishore Negandhi, of M/s. Manthan Negandhi & Co, Practising Company Secretaries, Mumbai, had been appointed as the Scrutinizer by the Board of Directors of Sunrise Industrial Traders Limited (the Company) for the purpose of :- 1. Scrutinizing the remote e-voting under the provisions of Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended. 2. Ballot forms at the 54" Annual General Meeting of the members of the Company held on 30 July 2026 at 12:30 pm at the registered office of the company situated at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023. The Company had appointed National Securities Depository Limited (NSDL) as their service provider for extending the facility of remote electronic voting to shareholders of the Company. The voting period for remote e-voting commenced on Monday 27 July 2026 at 9.00 a.m and ended on Wednesday 29" July 2026 at 5:00 p.m (IST) and the shareholders of the Company holding shares as on the “cut-off date” of 22" July 2026 were entitled to vote on the resolutions contained in the notice and the NSDL e-voting platform was disabled thereafter. Office no. 5 & 6, Level Ground, Aman Chambers, @ www.mknco.in Opera Hou arni Road, Mumbai 400004 B4 partner@mknco.in Peer Review Certified- 3229/2023 @ 019969206249 Manthan Negandhi & Co Practising Company Secretary The Company had also provided e-voting facility to the shareholders present at the 54" Annual General meeting who had not cast their vote through remote e-voting facility or physical ballot forms. After the closure of e-voting at the AGM, the report on remote e-voting done during the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and counted by me on 30" July 2026. On completion of voting at the meeting, I have downloaded the list of members who had cast their votes through e-voting from www.evoting.nsdl.com their holding details and details of votes cast on the resolutions. The Management of the Company is responsible to ensure compliance with the requirements of the Actand rules relating to remote e-voting prior to and during the AGM on the resolutions forming part of the Notice of the AGM. My responsibility as a scrutinizer for the remote e-voting is restricted to making a Scrutinizers report of the votes cast in favour or against the resolutions. Accordingly, the details containing inter-alia, list of Equity shareholders, who voted “for”, “against” “invalid” “abstain” for each of the resolutions that were put to vote, were generated from e-voting website www.evoting.nsdl.com. Thave scrutinized and reviewed the remote e-voting and votes tendered therein based on the data downloaded from NSDL evoting system. I now submit my consolidated Report as under on the result of the remote e-voting prior to and during the AGM in respect of the said resolutions at the 54 Annual General Meeting of the Company. Address: Office no. 5 & 6, Level Ground, Aman Chambers, @ www.mknco.in Opera Ho Charni Road, Mumbai 400004 B4 partner@mknco.in Peer Review Certified- 3229/2023 @ 019969206249 Manthan Negandhi & Co Practising Company Secretary ORDINARY BUSINESS: Item No. 1: Ordinary Resolution: To receive, consider and adopt the Audited Balance Sheet (Standalone) and the Audited Statement of Profit & Loss for the year ended 31* March, 2026 and Cash Flow Statement as at that date together with the Schedules and Notes to account attached thereto and the Report of the Directors’ and the Report of Auditors thereon. Voting Number of votes cast % of total number of valid votes cast In Against | Abstained- favour Not Voted Remote e-voting 420775 0 0 100 Physical 0 0 0 0 Item No. 2: Ordinary Resolution: To appoint a Director in place of Mr. Dhanesh B. Raheja (DIN - 00145896), Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. Voting Number of votes cast % of total number of valid votes cast In Against | Abstained- favour Not Voted Remote e-voting **83875 0 336900 56% (includes (being 36500 interested votes parties to the casted resolution) related party) Physical 0 0 0 0 **36500 votes were invalid since voted by the related parties. **Interested parties had voted on this resolution. ffice no. 5 & 6, Level Ground, Aman Chambers, @ www.mknco.in Opera House, Charni Road, Mumbai 400004 B4 partner@mknco.in Peer Review Certified- 3229/2023 @ 019969206249 Manthan Negandhi & Co Practising Company Secretary All the above 2 resolutions have been passed by the members with requisite majority. The electronic data and other relevant records to the voting are under my safe custody and will be handed over to Mr. Suresh B. Raheja, Wholetime Director of the Company and the Chairman of this meeting who shall then approve and sign the minutes of the 54" AGM. Thanking You, Yours faithfully, For Manthan Negandhi & Co Countersignbey d— For Sunrise Industrial Traders Limited Suresh Digitally signed by Suresh Baldevdas — paayerteos ¥ Raheja 05300 Suresh B. Raheja Chairman (DIN - 00077245) Mumbai, 30 July, 2026 Manthan Neeta Kishore Negandhi Proprietor C.P. No. 21289 ACS: 56472 Place: Mumbai Date: 30* July 2026 UDIN: A056472H000977975 Address: Office no. 5 & 6, Level Ground, Aman Chambers, @ www.mknco.in Opera Ho Charni Road, Mumbai 400004 B4 partner@mknco.in Peer Review Certified- 3229/2023 @ 019969206249 Home Validate General information about company Scrip code 501110 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE371U01015 Name of the company Sunrise Industrial Traders Limited Type of meeting AGM Date of the meeting / last day of receipt of 30-07-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 12:30 PM End time of the meeting 12:50 PM Home Validate Scrutinizer Details Name of the Scrutinizer MANTHAN KISHORE NEGANDHI Firms Name MANTHAN NEGANDHI & CO. Qualification CS Membership Number 56472 Date of Board Meeting in which appointed 26-05-2026 Date of Issuance of Report to the company 30-07-2026 Home Validate Voting results Record date 22-07-2026 Total number of shareholders on record date 62 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 4 b) Public 3 No. of shareholders attended the meeting through video conferencing a) Promoter [Showing first 8,000 characters — download PDF for full document]