Un-audited Financial Results for the Quarter Ended June 30, 2026.

Date: 31th July, 2026 Department of Corporate Services (DSC-CRD) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Subject: Outcome of Board Meeting held on Friday, 31st July, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Scrip Code: 521232 Pursuant to Regulation 30 & 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 28th July, 2026, about intimating the date of Board Meeting of Sunil Industries Limited (“Company”), we would like to inform you that the Board of Directors of the Company in their meeting held today, i.e., Friday, 31st July, 2026, have inter alia, considered, recommended, and approved the following matters: 1. Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2026 along with Limited Review Report of the Statutory Auditors on the said Un-audited Financial Results of the Company pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015. The said results along with the LRR are enclosed “Annexure A”. Further, we would like to inform you that in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in equity shares of the Company shall be opened for all designated persons and their immediate relatives after 48 hours from said declaration of financial results of the Company. Board meeting’s commencement time: 04:00 PM Board meeting’s concluded time: 04:30 PM Kindly take the same on your record and acknowledge receipt of the same. Thanking you. FOR SUNIL INDUSTRIES LIMITED SOURABH SAHU COMPANY SECRETARY & COMPLIANCE OFFICER ACS: 55322