Notice of 50th AGM of the Members of the Company scheduled to be held on Tuesday, 22nd September, 2026 at 12:00 P.M. (IST) at Registered Office of the Company.

CIN No.: L99999MH1976PLC019331 Date: 27th August, 2026 Department of Corporate Services (DSC-CRD) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Subject: Notice of the 50th Annual General Meeting (AGM) along with Annual Report of Sunil Industries Limited for Financial year 2025 - 2026 Ref.: Sunil Industries Limited, Scrip Code: 521232, ISIN: INE124M01015. Dear Sir/ Madam, This is to inform you that the 50th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 22nd September, 2026 at 12:00 P.M (IST) at the registered office of the Company. Please find attached the Notice of the 50th Annual General Meeting of the Company scheduled to be held on Tuesday, 22nd September, 2026 at 12:00 a.m. (IST) at the registered office of the Company, along with the Annual Report of Sunil Industries Limited for the financial year 2025 - 2026 which is being sent through electronic mode to all the Members of the Company who have registered their e- mail address with the Company. The Notice of AGM along with Annual Report for the financial year 2025 - 2026 is available on the website of the Company at https://www.sunilgroup.com/annual-reports.html, on the website of Stock Exchange i.e. BSE Limited at www.bseindia.com and on the website of National Securities Depositories Limited (NSDL) at www.evoting.nsdl.com. Further, please note that the Company has fixed following dates in connection with its 50th Annual General Meeting for the Financial Year 2025 – 26 Sr. Particulars Relevant Date 1. Cut- off date for the purpose of determining Tuesday, 15th September, 2026 eligibility of the shareholders to vote through remote E- voting or E-voting Facility during the Annual General Meeting. 2. Date and Time of Commencement of remote e- From Saturday, 19th September, 2026 at voting 09.00 A.M 3. Date and Time of end of remote e-voting To Monday, 21st September, 2026 at 05.00 4. Annual General Meeting Date Tuesday, 22nd September, 2026 5. Date of e-voting during AGM Tuesday, 22nd September, 2026 The same is being provided for your information, record and reference. CIN No.: L99999MH1976PLC019331 Thanking you. FOR SUNIL INDUSTRIES LIMITED SOURABH SAHU COMPANY SECRETARY & COMPLIANCE OFFICER ACS: 55322 50th ANNUAL REPORT 2025 - 2026 SUNIL INDUSTRIES LIMITED (L99999MH1976PLC019331) CORPORATE INFORMATION: BOARD OF DIRECTORS & KEY MANAGERIAL PERSONNEL Mr. Vinod Lath (DIN: 00064774) : Chairman and Managing Director Mr. Pradeep Roongta Chatruprasad (DIN: 00130283) : Whole-Time Director & CFO Ms. Shruti Saraf (DIN: 07521927) : Independent Non-Executive Woman Director (Cessation w.e.f. 27.05.2026) Ms. Shruti Somani (DIN: 10329346) Independent Non-Executive Woman Director (Appointment w.e.f. 26.06.2026) Mr. Rajesh Tibrewal (DIN: 00130509) : Independent Non-Executive Director Mr. Bindu Darshan Shah (DIN: 07131459) : Independent Non-Executive Women Director Mr. Sourabh Sahu (ACS 55322) : Company Secretary and Compliance Officer REGISTERED OFFICE: D-8, M.I.D.C., Phase II, Manpada Road, Dombivli (E) - 421 203 Dist. Thane, Maharashtra. MANUFACTURING UNITS: Spinning Unit: S. F. No. 324/1, Karungal Village, K. Anapatti Post, Vedasandur Taluk, Dist. Dindigul – 624 620. Weaving Unit: Plot No. 60- B, Parvati Industrial Area, Kondigre Road, Near Gangajal Water Tank, Yadrav, Ichalkaranji. Processing Unit: D-8, MIDC, Phase II, Manpada Road, Dombivli (E), Dist. Thane - 421 203. BANKERS: Standard Chartered Bank STATUTORY AUDITORS: M/S. V.K. Beswal & Associates, Chartered Accountants, Mumbai SECRETARIAL AUDITOR: HSPN & Associates LLP Company Secretaries, Mumbai INTERNAL AUDITOR: Chetan Jain & Associates Chartered Accountants, Mumbai COST AUDITOR: M/s. Shanker Chaudhary & Co., Cost Accountants, Mumbai SHARE TRANSFER AGENTS: MUFG Intime India Private Limited formerly known as (Link Intime India Private Limited), Add.: C 101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. SHARES LISTED AT: BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai – 400 001. 50th ANNUAL GENERAL MEETING Date: 22nd September, 2026 Day: Tuesday Time: 12:00 PM Place: D-8, M.I.D.C., Phase II, Manpada Road, Dombivli (E) - 421 203, Dist. Thane, Maharashtra. Sunil Industries Limited CIN No: L99999MH1976PLC019331 Reg Office: D 8 MIDC Phase II, Manpada Road, Dombivli (East), Thane, Maharashtra-421201. Web: www.sunilgroup.com, Tel: 0251-2870749 INDEX Sr. Particulars Page No. 1. Notice 05 2. Director’s Report 25 3. Secretarial Audit Report 42 4. Corporate Governance Report 46 5. Certificate on Corporate Governance by Practicing Company Secretary 69 6. Management Discussion Report 72 7. Auditors’ Report 78 8. Balance-Sheet 91 9. Profit & Loss Account 92 10. Cash Flow Statement 93 11. Notes 94 NOTICE NOTICE IS HEREBY GIVEN THAT THE 50th ANNUAL GENERAL MEETING (AGM) OF MEMBERS OF SUNIL INDUSTRIES LIMITED WILL BE HELD ON TUESDAY OF 22ND SEPTEMBER, 2026 AT 12:00 PM AT D-8, M.I.D.C., PHASE II, MANPADA ROAD, DOMBIVLI (E) - 421 203, DIST. THANE, TO TRANSACT THE FOLLOWING. ORDINARY BUSINESS: ITEM NO. 1: APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31st MARCH, 2026 To receive, consider and adopt the Audited Financial Statements for the year ended 31st March 2026 together with the Reports of the Board of Directors and the Auditors thereon. ITEM NO. 2: APPROVAL FOR RE-APPOINTMENT OF MR. VINOD GAJANAND LATH, MANAGING DIRECTOR (HOLDING DIN 00064774) WHO IS RETIRING BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT To appoint Mr. Vinod Gajanand Lath, Managing Director (Holding DIN 00064774) who retires by rotation at the ensuing Annual General Meeting, and being eligible offers himself for re-appointment. SPECIAL BUSINESS: ITEM NO. 3: REGULARISATION OF APPOINTMENT OF MS. SHRUTI SOMANI AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY To consider and if thought fit to pass with or without modification(s) the following resolution as a SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 149, 150, 152, 161 and other applicable provisions, if any, read with Schedule IV of the Companies Act, 2013, the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), Regulation 17 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and as per the provisions of Articles of Association of the Company, Ms. Shruti Somani (DIN: 10329346) who was appointed as an Additional Non-Executive Independent Director of the Company w.e.f. 26th June, 2026, and who holds office upto the date of this Annual General Meeting or the last date on which the Annual General Meeting for Financial Year 2025– 2026 should have been held, whichever is earlier and who is eligible for appointment under the relevant provisions of the Companies Act, 2013 be and is hereby appointed as an Non-Executive Independent Director of the Company to hold office for the period of 5 (five) years w.e.f. 26th June, 2026 till 25th June, 2031. RESOLVED FURTHER THAT Director of the Company are hereby authorized to file all necessary documents with the Registrar of Companies and other statutory authorities, to make necessary entries in the Statutory registers of the company and to do all such acts/ deeds/ things as may deem fit to give effect to this resolution." ITEM NO. 4: RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITOR FOR FINANCIAL YEAR 2026-2027 To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution “RESOLVED THAT pursuant to provisions of Section 148 of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 (including any statutory modifications(s) or re- enactment thereof for the time being in force) and any other applicable provisions, if any, the appointment of M/s Shanker Chaudhary & Co., Cost Accountants as Cost Auditors of the Company by the Board of Dire [Showing first 8,000 characters — download PDF for full document]