Intimation of Book Closure, Cut-off date and commencement of e-Voting period

SUNSKY LOGISTICS LIMITED (Formerly known as Sunsky Logistics Private Limited) S Office No 608, Dream Rise, Near Hetarth Party Plot, Science City Road, i H H Ahmedabad - 380060, Gujarat, INDIA Delivered With Pride. CIN NO.: L74999G]2020PLC114376 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: Intimation of Book Closure, Cutc-Offo datme anmd enceofm e-voetingn pertiod. Ref: SUNSKY LOGILSTDT. (ISecCurSity Code: 544566; Security Id: SUNSKY) In compliance with Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you the book closure, cut-off date and commencement of e-voting period which are as follows: Sr.No. | Particulars Date 1 Book Closure September 16, 2026 to September 22, 2026 (both days inclusive) 2 Cut-off date E- | Friday, 11" September 2026 voting 3 E-Voting Commences at 9.00 A.M. on 19" September 2026 and ends at 5.00 P.M. on 21 September, 2026. 4 Date of AGM Tuesday, 22™ September 2026 Kindly take the same on your record. Thanking you, Yours faithfully, Akash Ashokbhai Shah Managing Director DIN: 08974910