PFA

, \ 1/ .,.,I/SUNCARE TRADERS LIMITED CIN NO.: L51909GJ1997PLC03156 Date: 21.07.2026 Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001 Dear Sir / Madam, Scrip Code: 539526 Scrip ID: SCTL Sub: Reg 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that 1.) The board has considered and approved the appointment of Mr. Ramesh Salvi as Whole-time Director and Chief Financial Officer of the Company w.e.f 21.07.2026 subject to approval of shareholders in ensuing Annual General Meeting. 2.) The board has considered and accepted the resignation of Mr. Harshad Rathod from designation of Whole-time Director and Chief Financial Officer of the Company w.e. f 21.07.2026. The board meeting commenced at 03:15 PM and concluded at 03:30 PM Please take the above intimation in your records. . . n Reg. Office Address: 3rd Floor, Chinubhai House, 7-8 Amrutbaug Colony, Opp: Sardar Patel Stadium, Near Hindu Colony, Navrangpura, Ahmedabad 380014 Email: sctI31561@gmail.com , \ 1/ ..,.I!SUNCARE TRADERS LIMITED CIN NO.: L51909GJ1997PLC03156 The particulars for appointment of Mr. Ramesh Salvi as Whole-time Director and Chief Financial Officer of the Company (Key Managerial Personnel) are as under: Name of the Key Managerial Personnel {KMP} Mr. Ramesh Salvi Reason for Change viz. appointment, resignation, removal, Appointment death or otherwise; Date of Appointment 21.07.2026 Brief Profile Mr. Ramesh Salvi is 32 years old and has experience of 5 years in the field of accounts and finance. Disclosure of relationship between Directors {in case Not Applicable appointment as a Director} Initial Disclosures as per Securities and Exchange Board of Percentage of Holding in the Shares of Company India {Prohibition of Insider Trading} Regulations, 2015 Mr. Ramesh Salvi Nil The particulars for resignation of Mr. Harshad Rathod from designation of Wholetime Director and Chief Financial Officer of the Company (Key Managerial Personnel) is as under: Name of the Key Managerial Personnel {KMP} Mr. Harshad Rathod Reason for change viz. appointment, resignation, removal, death Resignation due to personal commitments or otherwise Confirmation that there is no other material reasons other than Not Applicable those provided Date of Cessation 21.07.2026 Names of listed entities in which the resigning director 1 holds directorships Reg. Office Address: 3rd Floor, Chinubhai House, 7-S Amrutbaug Colony, Opp: Sardar Patel Stadium, Near Hindu Colony, Navrangpura, Ahmedabad 380014 E mail: sctI31561@gmail.com HARSHAD RATHOD Date: 21.07.2026 The Board of Directors, SUNCARE TRADERS LIMITED I AHMEDABAD RE: RESIGNATION I hereby tender my resignation as a Whole Time Director & Chief Financial Officer of the Company due to pre-occupation with other work and request you to put up the same before the meeting of the Board of Directors of the Company. I also request you to give a notice of my resignation to the Registrar of Companies, Ahmedabad, and Gujarat. I thank the other members on the Board for giving me the co-operation and assistance to discharge my duties during my tenure as a Director of the Company. DIRECTOR DIN:09~98350