1. Rising of Equity Capital through permissible modes, subject to approval of shareholder 2. The draft Board Report along with annexures for the F.Y. 2025-26, thereto pursuant to Section ....

August 14, 2026 BSE Limited P.J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 544001 Sub: Outcome of Board Meeting held on Friday, August 14, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today i.e. August 14, 2026, at the registered office of the Company, inter alia considered and approved the following; 1. Rising of Equity Capital through permissible modes, subject to approval of shareholder 2. The draft Board Report along with annexures for the F.Y. 2025-26 thereto pursuant to Section 134 of the Companies Act, 2013; 3. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2025-26, prepared in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. The draft notice of 39th Annual General Meeting and fixed the date, time and place for meeting. The details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as amended is enclosed as Annexure – A The Board Meeting commenced at 04:30 P.M. and concluded at 05:00 P.M. Kindly take the above on record. Thanking You, Yours Faithfully, Yours Faithfully, For Sunita Tools Limited (Formerly known as Sunita Tools Private Limited) Satish Kumar Pandey Managing Director DIN: 00158327 The details with respect to the appointment of Statutory Auditor required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 as amended ANNEXURE A Sr. Particulars Details 1 Type of securities proposed to be Equity Shares and / or other eligible securities issued (viz., equity shares, (hereinafter referred to as “Securities”) or any convertibles, etc.) combination thereof, in accordance with applicable law, in one or more tranches 2 Type of issuance (further public Any permissible mode or a combination thereof, by offering, rights issue, depository way of further public issue, debt issue, rights issue, receipts (ADR / GDR), qualified ADRs, private placement, qualified institutions institutions placement, preferential placement (“QIP”), or any other method in allotment etc.) accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time ("SEBI ICDR Regulations”), and other applicable law, to such investors that may be permitted to invest in such issuance of securities, or any combination thereof 3 Total number of securities proposed Total shares not exceeding 5 Lakhs. to be issued or the total amount for which the securities will be issued (approximately) 4 In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): Not Applicable 5 In case of bonus issue the listed entity shall disclose the following additional details to the stock exchange(s): Not Applicable 6 In case of issuance of depository receipts (ADR/GDR) or FCCB the listed entity shall disclose following additional details to the stock exchange(s): Not Applicable 7 In case of issuance of debt securities or other non-convertible securities the listed entity shall disclose following additional details to the stock exchange(s): To be determined by the Board 8 Any cancellation or termination of proposal for issuance of securities including reasons thereof: Not Applicable