Announcement under Regulation 30 (LODR)- Newspaper Publication

SUNITA TOOLS LIMITED (FormerlyknownasSunitaToolsPvtLtd) August 15, 2026 BSE Limited 25th Floor, Phiroz Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 544001 Sub: Newspaper clippings – Notice of 39th Annual General Meeting Dear Sir/ Ma’am, We are enclosing herewith copy of Newspaper Advertisement of the 39th Annual General Meeting published in “The Financial Express”, all India Editions in English language and in “The Pratahkal”, all India Editions, in Marathi language. You are requested to kindly take the same on record. Thanking You, Yours Faithfully FOR SUNITA TOOLS LIMITED (FORMERLY KNOWN AS SUNITA TOOLS PRIVATE LIMITED) SATISH KUMAR PANDEY MANAGING DIRECTOR * (DIN: 00158327) Reg-off:PlotASNO 66, ValivPhatto +91-9736079994/5 VasiliEast, Palghar401208India info@sunitutools.com CIN: U29220MHl988PLC04585U www.sunitatools.com WWW. ANCIA XP ss M n11euM01 Payments k ¢Fino NMDC Limited (AGovt. ofIndia Enterprise) cm: LI3IOOTGI958GOI00!674 STANDALONE & CONSOLIDATED UNAUDITED FINANGIAL RESULTS ����������� FUR THE UUARTER & THREE MONTHS ENDED 3ll"' JUNE, znzs (STANDALONE) QUARTERLY QUARTERLY The result can be accessed through the following link HIGHLIGHTS HIGHLIGHTS �������������������������������� 2,007 Cr. 1L969 Cr. DOE1I111El1t/4d138804321842Cd93fE95558d85C8ll3_20250814185429058.Pdf ���������� ����� ����� ����� ����� PAT PAT Turnover Turnover by order of the Board DIN No. 06640383 Date: 14/AugusV2D26 Place: New Delhi =::>- Qu.-»!' .._ill,- 1. /to HEAD oFFlc£: KHANIJ BHAVAN, MASAB TANK, HYDERABAD - 500028, INDIA. I E] @ Ix @ lnmdcllmited I Q nmdc.co.in ( SUNITA SUNITA T00 s I D (Formerly known as Sunita Tools aleL ite lulius Blair Regis! red0ll.:S fveyN .66,P1 lNo,A.V In .S nvahRoad.Vas I PR\gh IIE. I. l= ,v o 701/05 TIN .:913$01§995 I CII 9??0I.. BP 158 w b i! : , IE iIID; ~f Disclosure under Regulation 52 (8), read with Regulation 52 (4), of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') NOTICE 1. lllll ILJJ-llllllIIJI-I ulll.L4i.I-. JIM. II-I-LJ=I~ J1l IJ»lI.lIIII4J»*J _~iJ-H=l1IJ IL I I 1. i I H h by m t: II I I I I = A. ANNUALGENERAL MEETINGI (C /re y:l dl on/peas nmrlll cept I /ngp /so re) Th8nollc h hygi 81llha1Thlr¥y-nImIIIA use r IM II of" ") fSu Too i it kN Qn d d Y d d Suni1aT lPrlvILimit6d)["thC pay') hares T by, her 0 03 .M. e Confawce (VC)/Oth Audlmws IM (0AVM)l t so oh b n if P I I is 30J 2026 31 M r h 2026 30 J 2025 31 M rch 2026 N Th Not6c racmasonu Ilh0\eA ualReporltorth al uajy r(E¥ 2526 h II b elec (U an d) (A dll d) (U an d) (A dll dl for I the Email-IDs registered with their Denosilory Particivanls ( f I nc h 0)/11l 0 s 1. T tall oomefr mOpelati 1.16988 1,162.76 1.142.99 4.69638 Reqisvarandsha transferAqem( se fishy Ih hum g).Fr DEB eE IDs I l requestsh h Ioersmupdateiheirernailids iththe deuositori $1RTA on p e. NO I t 2. NlF'rOi(/(LUSH th ped(befr Tax,E eptionl dIofEtrardi ryitm) 171.02 178,47 221,46 920.17 may I be edonth ebsit am pa y 1www.su itaiool . and 01 a e ry 3. NtP hl(Los)f th per dbefor tax(ft Eceptinal dlorEtla rdi ryitm) 171.02 178,47 221.46 920.17 Li ited(NSDIL)www.evoti g. dl. m dBunmyStockEx hangs(BS http :/ w.b ia. 4. Nrprum/(Los)t th pe d tlvla (n E pi lndlrEx ordi rylms) 126.88 133.62 164.71 684.66 8 REMDTE woman: 5. T lalCompr hen v Inborn I \h period [C mpri ingProflll(L ) I pi Imm p ion fs dion 1D8of thoCop iesw. 3 ead IM I e M d 1 r\heperiud(hrtax) ndOlherComprh loom (ltrto)] 126.86 133.89 164.71 684.93 Regulation 44 HDBSEBI (use g 0DIiga6ons dD I r neo I R kl . 2 Th p d 6. P id~upEq fly Sh CpitaI(Foe I R 10 h) 4,310.69 4.31059 4,310.69 4.31059 remotesvtingicitih/Yofhz tigth h Mr ghn\io I Sec ii D ry it d DL he 7. Resw ( IdigR IuatlonRserve) 6,703,30 6,649.71 6,396.75 6,649.71 mmhefstn casith rvote ele rori lly.neces rya mumhav be d y NS f I evoting. Thedetail p moth act asunder: 8. Se rltie preml m oo 2,442.44 2,442.44 2,442.44 2,442.44 - Th evoting period ill onFd y, s pa h 04, 2026(9:00 A.M.) andean M v. em 7. 9. Ntwrlh 11,013.99 10.96040 10.707.44 10,960.40 2026 (5100 RM.)ISI The¢¢ahe,1h Ii g Od I illbe di bleu, 10. P id-upD blc pi I/Ou!! dl gD bl 42.525.07 46,254.47 38,839.04 46,254.47 Th voti g ghtsolMernberssh llbei pr Tonio I to h ufpadupcapizalnftheCnmnany on u1 t 11. Otsu dl gR deem bI P f Sh Nil NII Nll Nil T d y,s ptembef01,2026.0nc at . castlwthe b .h h halt tbeallowedtochangeit q y, 12. D btEq i\yR ii 3.86 4.22 3.63 4.22 Anyp hqbgggmgga her thC pyh dl pat h t noti d h ld gsha as - I 13. Ering PrShar (fR .10/-¢at>h)(f ii . g ddi anti uedoper o ) may ii( 1 NSDLonihe - iIID. .evolinQ@nsd. on q ii gi th u ID pa o1d.If am (q ray robers II d)- almdyregiste dwnhnsoLf . oti q.th memb r th ex ii gU rlD pa sword! rcaswsgihw to throughRemote e voting. Thedetaiedpmcedme p Iaiuingtoth Use:IDand Pas old I so provided nth 1. B I 0.29 0.31 0.38 1.59 lash AGM. 2. Dil l d: 0.29 0.31 0.38 1.59 F of for ation.ldndIy I :Notice lthemwting 1 bl thecompanys bsitaandNSDL 14. Capital Red matti R serv Nil Nil Nil Nil c. BODKCLDSURE: 15. Deb tureRdmptioR rv NH nic Nil Nil Pursuant $8 lion gl flh Comp I ACL 2013 No Regulation 42 IM SEBI (Ll 0 g 0DIIqatl0¢\ and Disc! 16. Dbts IviceCvrgeR ii N t applicable Not pplicabl N 1 pplicabl N I pplicabl Requl nt)Regla\1ns.2015,theReqis1rlM be andmeSh T t rb olsshallrem I edfr T dy. 17, I I lSrvI C rag Rho N t pplicabl Not ppllcabl N 1 pplicabl N pphcabl O1 supremo 2026t M ay,o7s D( b 2026(bothdy intl Hrtheporp f3B1hA l6ell€l8IMBIig, s it T I Ll n d (Form rlylm s IIBTDGI P . !BLi if d) ) To b l llh d t lledl lrn l l dl di I II fJII B re pill(ldl)p Q Llmlt d('lh C up y' 'm Ii K d tI\y')f rh q rl ded 30 J 2026.9 p red word cewithl di Aoco ii g Sl d rd ('l dAS') [Ii d d ah Cmp (Id Acc jigs\ d d)Rl .2015 Play :Th RplDdhl m ddbylh Cmp . (ldi Acc iigsl did)RI .2D16.th r cog iii dm m lp ipl I idd w I dAs,p ib d d r ecti 133 1 D I d:Ag !14.2026 c p yS Ily&C oil ce 0lfi I lh C mp . A !2013('lh A t')re awarer I I I dh d dh th r cc ii go ipl g Ily pt d I di ,m dwilhBSEL!d(BSE) d 'I Reg I Ii 52 Ith Li ii gR g I ii dwllhlh SEBI I I rsSEBIIHO/DDHSlPlCIRI2021/613d led 10A g [2021 (Upd 1 d 13Ap it2022).Th f Ill run \ f lh fl Ci I II it bl Ih w b it fBSE(w w.b di . on) dlh Ii d ly up .II II b m/dl7wbJG5wd8pc4/.i ii -b r»capit I-I die Q to-limited#/-/lina I 1 In ). D) F rtheir msr f rredinsub-clauses( ),(b)(d) d( ) ftheR g I to 52(4) fth SEBI(Li lingOblig to no DisclosureReq Irene \s)R g I lion ,2015,lhep nine t disc! lash v be m d t BSE ndca be oc ssedonth w b an IBSE(www.bselndI .Nomi dmeli t d llly(hll9s:// It II b r.°°m/d/7wbJG5vvdgp§5[j!1JI§r AANCHAL ISPAT LIMITED be -c Gil I . di -. ri el Iimilgdif/-/fin "Qi Ire It ). IN L2710 WB1996 LC076B66 ) Th dlledn lies II f th q n d d 30J 2026h bee r wd dr comm dedbylheA dltComml ee d b q fly ppr vedbyth Board 1 R gl Fred Offlcc:m Chamr II, N B.Howr h.w :B g 1711114 Directors llhelrr pecliv me 1 g Sheldon 13A g l2026.Thesl lu! ryA did rsh v conduct dlimil d flh Its( m q r ndd30J 2026 dh d modify dreviewreporl. EM it: nl @ nah sp Loom. T L032122 6121,W bslte:www,aanch paLoom F d B h If fB d 1 Di try fJIi B c pi\8l(l di )P \ Limit d EXTRACTOFSTANDALONE UNAUDITED FINANCIAL RESULTS Sd/- Sd/- v d M h d I Sh I Slddlq I FORTHE QUARTERENDEDJUNE 30. 2026 nLikI5txelp( PSI Pl Mmb Di 1 Dire I 3 M 3 M m 3 M m v D :13Ag I 2o2s DIN:08875242 DIN:10620583 did d d d d did PARTICULAR 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Julius Baer Capital (India) Private Limited (U dil <9 (A di! d) (U do) (A died) R gi t d&MaI Office:Allim .2501.25lhL I,P d r\gB d k rM rg,W rli.M mb I 00018. Di Total Income lromOperati ( 1) 2,537.53 4.030.98 2,272.18 10.128.69 www.j b li IT I.: 91 2261760100IF 912266356110lCIN:U74899MH1995FTC1861 0 N let<>mI(Los )f th period(B f I Eeeptl I \.ll.l¢t\r\ et: *k d/orExua rdin ryil m ) 55.46 189.48 5.72 272,29 N lProtW(Los H oh peliodbef r la (AR E oepti l dl Emma rdi remit m ) 55.46 189.48 5.72 272.29 AMINES s. PLASTICIZERS LIMITED ntprofiv(Los)1rth ped forto CIN:L24229A3197 [Showing first 8,000 characters — download PDF for full document]