Sunil Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Board Meeting scheduled to ....

SHL/SEC/2026 July 31, 2026 The Bombay Stock Exchange Limited The Calcutta Stock Exchange Ltd. Listing Department, 7, Lyons Range 1st Floor, New Trading Ring, Kolkata - 700 001 India Rotunda Building, Phiroze JeeJeeBhoy Towers, Dalal Street, Fort Mumbai – 400 001. Company Code: 537253 Sub: Intimation of the Board Meeting scheduled to be held on 13.08.2026 through video conferencing/Audio visual connection, pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are pleased to inform you that pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Meeting of the Board of Directors of the Company, is scheduled to be held on Thursday, August 13, 2026, at Registered office 38E/252A, Vijay Tower, 3rd Floor, Panchsheel Commercial Complex, Shahpur Jat, New Delhi-110049 (deemed venue), through video conferencing/Audio visual connection, inter alia, to consider, approve and take on record the Un-Audited Financial Results (both standalone and consolidated) for the 1st quarter of FY 2026-27 ended on June 30, 2026. Further, the Trading Window, under the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as already intimated on 26.06.2026 vide our letter dated 26.06.2026, shall remain close from July 01, 2026 till August 15, 2026 (both days inclusive). Kindly take the above said information on record and oblige. Thanking you, Yours sincerely, For SUNIL HEALTHCARE LIMITED SATYENDU PATTNAIK COMPANY SECRETARY & COMPLIANCE OFICER M.No.F7736 Sunil Healthcare Ltd. 38E/252­A, Vijay Tower, Opp Panchsheel Park Comm. Complex, New Delhi ­110049 T: +91 ­11­49435555/00, F: +91 ­11­43850087 Email : info@sunilhealthcare.com, Web: www.sunilhealthcare.com CIN No. : L24302DL1973PLC189662 This document was created with the Win2PDF “Print to PDF” printer available at https://www.win2pdf.com This version of Win2PDF 11 is for evaluation and non-commercial use only. Visit https://www.win2pdf.com/trial/ for a 30 day trial license. This page will not be added after purchasing Win2PDF. Win2PDF Overview: https://www.win2pdf.com/video/overview/ Purchase Win2PDF: https://www.win2pdf.com/purchase/