Outcome of the Board Meeting dated 21st August, 2026

Date: 21st August, 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, 21st August, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ref.: Sunil Industries Limited, Scrip Code: 521232, ISIN: INE124M01015. Dear Sir/ Madam, With reference to the captioned subject and pursuant to Regulation 30 of the SEBI LODR Regulations, 2015 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, at their meeting held today i.e. on Friday, 21st August, 2026, have inter-alia considered and approved the following matters: 1. Approved Directors Report along with related annexures of the Company for the Financial Year ended 2025-2026; 2. Approved Closure of Register of Members and Share Transfer Books of the Company for AGM purpose from 16th September, 2026 to 22nd September, 2026; 3. Approved the cut-off date to record the entitlement of shareholders to cast the votes electronically; 4. Approved convening of the 50th AGM of the Company for the FY ended 31 March, 2026 on 22nd September, 2026 at 12.00 PM (IST) at the Registered Office of the Company situated at D-8, M.I.D.C., Phase II, Manpada Road, Dombivli (E) - 421 203 Dist. Thane, Maharashtra. 5. Approved 50th Annual Report (including notice of the Company’s AGM) for the FY ended 2025-2026. 6. Appointment of Mr. Hemant Shetye, Practicing Company Secretary failing of which Mr. Kunal Sakpal, Practicing Company Secretary as a Scrutinizer for conducting the e-Voting process at AGM in fair and transparent manner for the AGM. 7. Approved the appointment of National Securities Depository Limited (NSDL) for facilitating the E-voting process in AGM; 8. Authorized the Directors and / or Company Secretary of the Company to conduct Annual General Meeting and sign and send the Notice along with other documents; Board meeting’s commencement time: 05:00 PM Board meeting’s concluded time: 06:00 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