Sunita Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. Raising of Equity Capital through ....

August 11, 2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 544001 Dear Sir/Madam, Sub: Intimation of Board Meeting to be held on Friday, August 14, 2026. In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, that a meeting of the Board of Directors of Sunita Tools Limited is scheduled to be held on Friday, August 14, 2026 at the Corporate Office of the Company at 13th Floor, 1305/1306, Accord Classic, Station Road, Anupam Stationery Plaza, Jaiprakash Nagar, Mumbai- 400063, Mumbai Suburban, Maharashtra, India inter-alia to discuss and approve the following; 1. Raising of Equity Capital through permissible mode. 2. Draft notice of Annual General Meeting and appointment of Scrutinizer for the same. 3. Any other business with the permission of Chair. The Trading Window for dealing in the securities of the Company will be closed from 11th August, 2026 till 16th August, 2026 (both days inclusive) in terms of the Company's Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. Accordingly, all connected persons/Designated persons are advised not to trade in the listed securities and proposed to be listed securities of the Company during the aforesaid period of closure of trading window. Kindly acknowledge and oblige. Thanking You, Yours Faithfully, For Sunita Tools Limited (Formerly known as Sunita Tools Private Limited) Satish Kumar Pandey Managing Director DIN: 00158327