An Intimation of Outcome of board Meeting held on Monday the 24th August,2026 , considered and approved the Directors' Report for the financial year ended 31st March, 2026, along with other agendas.

SUNSKY LOGISTICS LIMITED (Formerly known as Sunsky Logistics Private Limited) No. 608,6™ Floor, Dream Rise, Nr Hetarth Party Plot, The Capital, Science City Road, Sola, Ahmedabad-380060, Gujarat, India CIN NO.: L74999G]2020PLC114376 GSTIN NO.: 24ABDCS8965M1ZM DATE: AUGUST 24, 2026 BSE Limited 25th Floor, P.J. Towers, i Dalal Street, Fort, Mumbai: 400 001. Sub: An Intimation of Outcome of Board Meeting held on Monday the 24" of August 2026 Ref: Sunsky Logistics Limited (ID: SUNSKY | Code: 544566 | ISIN: INE10CM01027) Dear Sir/Madam, In reference to the subject captioned, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today, i.e. on August 24, 2026, which was commenced at 04:00 P.M. and concluded at 05:00 P.M,, have, apart from other businesses; 1. Considered and approved Director’s Report for the financial year ended March 31, 2026; 2. Considered the appointment of M/s N M Parikh & Co, Chartered Accountants as Internal Auditor; 3. Considered the reappointment of M/s Parth P. Shah, Practicing Company Secretary as Secretarial Auditors; Kindly take the same on your record and oblige us. Thanking you, For Sunsky Logistics Limited f 5\‘\/‘ A'/\:z - [@{anmenaBAD (Akash Ashokbhai Shah) Managing Director DIN: 08974910 Place: Ahmedabad