Notice of 6th Annual General Meeting of the Company to be held on Tuesday, September 22, 2026

SUNSKY LOGISTICS LIMITED (Formerly known as Sunsky Logistics Private Limited) Office No 608, Dream Rise, Near Hetarth Party Plot, Science City Road, Ahmedabad - 380060, Gujarat, INDIA CIN NO.: L74999GJ2020PLC114376 GSTIN NO.: 24ABDCS8965M1ZM To, Date:27" August 2026 The Manager BSE Limited, 1 Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Sub: Notice of 06" Annual General Meeting (AGM) Ref: SUNSKY LOGISTICS LTD. (Security Code: 544566; Security Id: SUNSKY) In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of the 06" AGM of the Company to be held on Tuesday, September 22, 2026 at 11:00 AM IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM") Kindly take the same on your record. Thanking you, Yours faithfully, For Sunsky Logistics Limited AHMEDABAD Akash Ashokbhai Shah Managing Director DIN: 08974910 Encl: As Above SUNSKY LOGISTICS LIMITED |06th Annual Report 2025-26 NOTICE OF THE 06TH AGM NOTICE is hereby given that the 6th Annual General Meeting of the Members of SUNSKY LOGISTICS LIMITED will be held on TUESDAY, SEPTEMBER 22, 2026, at 11.00 Hours IST through Video Conferencing (“VC”) / Other Audio - Visual Means (“OAVM”), to transact the following businesses: ORDINARY BUSINESS 1. To receive, consider and adopt the audited Financial Statement of the Company for the year ended March 31, 2026 together with the reports of Board of Directors and the Auditors thereon. “RESOLVED THAT the Audited Financial Statement for the year ended March 31, 2026, together with the Auditors Report thereon and the Report of the Board of Directors for the financial year ended on that date be and are hereby approved and adopted.” 2. To appoint a director in place of Mr. Akash Ashokbhai Shah (DIN: 08974910) who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions and rules made thereunder, if any, of the Companies Act, 2013 (including any statutory modification (s) or re-enactment(s) thereof, for the time being in force), Mr. Akash Ashokbhai Shah (DIN: 08974910), who retires by rotation, and being eligible, seeks re-appointment, be and is hereby re-appointed as a Director, liable to retire by rotation. 3. To reappoint Statutory Auditor and fix their remuneration: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules framed thereunder as amended from time to time (including any statutory modification(s) or re - enactment thereof for the time being in force) and based on the recommendation of Audit Committee and the Board of Directors, M/s. Ankit M. Shah & Co., Chartered Accountants (Firm Registration No. 135877W) be and are hereby appointed as the Statutory Auditor of the Company, to hold office for a term of five consecutive years from the conclusion of the 6th Annual General Meeting (AGM) until the conclusion of the 11th AGM of the Company, on such remuneration as may be mutually agreed upon between the Board of Directors and the Statutory Auditor; RESOLVED FURTHER THAT the Board or any duly constituted Committee of the Board, be and is hereby authorised to do all acts, deeds, matters and things as may be deemed necessary and/or expedient in connection therewith or incidental thereto, to give effect to the foregoing resolution.” 3 | Page SUNSKY LOGISTICS LIMITED |06th Annual Report 2025-26 SPECIAL BUSINESS 4. To reappointment of M/s. Parth P Shah & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for a term of 5 (five) consecutive years: To consider and if thought fit to pass, with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 and other applicable provisions, if any, of the Companies Act, 2013 read with rules framed thereunder and Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (including any statutory modification(s) or amendment(s) thereto or reenactment(s) thereof for the time being in force), and in accordance with the recommendation of the Audit Committee and Board of Directors of the Company, M/s. Parth P Shah & Associates, Company Secretaries in practice, (Peer Review Number 1949/2022), be and is hereby appointed as the Secretarial Auditor of the Company, for a term of five consecutive years from financial year 2026- 27 to financial year 2030-31, on such annual remuneration plus applicable taxes and reimbursement of out of-pocket expenses as may be approved by the Audit Committee/Board of Directors of the Company in consultation with the Secretarial Auditor. RESOLVED FURTHER THAT approval of the shareholders be and is hereby accorded to the Board to avail or obtain from the Secretarial Auditor, such other services or certificates, reports, or opinions which the Secretarial Auditor may be eligible to provide or issue under the applicable laws, at a remuneration to be determined by the Audit Committee/Board of Directors of the Company. RESOLVED FURTHER THAT the Board of Directors and/or the Company Secretary of the Company, be and are hereby authorised to settle any question, difficulty, or doubt, that may arise in giving effect to this resolution and to do all such acts, deeds, and things as may be necessary, expedient, and desirable for the purpose of giving effect to this resolution and for matters concerned or incidental thereto.” By Order of the Board of Directors, For Sunsky Logistics Limited AKASH ASHOKBHAI SHAH V A I B H A V I AKASH SHAH MANAGING DIRECTOR D I R E C T O R DIN: 08974910 D I N : 0 8 6 7 7409 Date: 24/08/2026 Place: Ahmedabad 4 | Page SUNSKY LOGISTICS LIMITED |06th Annual Report 2025-26 NOTES a. Pursuant to the General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (“SEBI Circular”) and other applicable circulars and notifications issued (including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time, companies are allowed to hold AGM through Video Conferencing (VC) or other audio visual means (OAVM), without the physical presence of members at a common venue. In compliance with the said Circulars, AGM shall be conducted through VC / OAVM. b. Pursuant to the Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this AGM. However, the Body Corporates are entitled to appoint authorized representatives to attend the AGM through VC/OAVM and participate there at and cast their votes through e-voting. c. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditor etc. who are allowed to attend the AGM without restriction on account of first come first served basis. d. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. e. Pursuant to the provisions of Section 108 of [Showing first 8,000 characters — download PDF for full document]