Outcome of Board meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015

CIN:L46305GJ2007PLC050974 Date: August 27, 2026 Department of Corporate Services Bombay Stock Exchange Limited 25th Floor, P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Outcome of Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: 542025 (SUN RETAIL LIMITED) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby want to inform you that the Board of Directors in their meeting held today i.e. Thursday, 27th August, 2026 at 06:15 P.M. and concluded at 06:45 P.M. inter alia considered the following - 1. APPOINTMENT OF MR. SANJAY PATIL (DIN: 11912512) AS MANAGING DIRECTOR OF THE COMPANY: The Board of Directors, pursuant to the recommendation of the Nomination and Remuneration Committee, appointed Mr. Sanjay Patil (DIN: 11912512) as an Additional Director of the Company first and thereafter designated and appointed him as the Managing Director of the Company, with effect from today i.e. 27th August, 2026, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. 2. APPOINTMENT OF MR. BHARATBHAI KANJIBHAI PATEL (DIN: 11815519) AS AN ADDITIONAL NON- EXECUTIVE NON-INDEPENDENT DIRECTOR: The Board of Directors has pursuant to recommendation of the Nomination and Remuneration Committee, appointed Mr. Bharatbhai Kanjibhai Patel (DIN: 11815519) as an Additional Non-Executive Non- Independent Director of the Company with effect from 27th August, 2026 subject to approval of the shareholders in the ensuing Annual General Meeting of the Company. Further, the detailed disclosure as required under Regulation 30 and Schedule III of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 9, 2015 and other details are enclosed as Annexure-A. You are requested to kindly take the same on record. Thanking you, For, SUN RETAIL LIMITED DHARAMJIT BHUPATSINH MORI WHOLE-TIME DIRECTOR & CFO DIN: 08038027 Encl: Annexure A Reg. Office: 722, Gala Empire, Drive in Road, Opp. Tv Tower Thaltej Road Ahmedabad-380054, Gujarat, India. Phone: +91 9512521919 E-mail: sun_retail@yahoo.com Website:www.sunretail.com CIN:L46305GJ2007PLC050974 Annexure A Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is as under: S.No. Particular Mr. Bharatbhai Kanjibhai Patel Mr. Sanjay Patil 1. Reason for Appointment of Mr. Bharatbhai Appointment of Mr. Sanjay Patil as an Change viz. Kanjibhai Patel as an Additional Non- Additional Director of the Company Appointment Executive Non-Independent Director first and thereafter his designation as subject to approval of the Managing Director of the Company, shareholders of the Company. subject to the approval of the shareholders of the Company. 2. Date of Mr. Bharatbhai Kanjibhai Patel has Mr. Sanjay Patil has been appointed as Appointment been appointed as an Additional Non- Managing Director of the Company and Term of Executive Non-Independent Director with effect from 27th August, 2026. appointment of the Company with effect from 27th August, 2026. Term: Five years commencing from Term: From 27th August, 2026 27th August, 2026 subject to approval of subject to approval of shareholders in shareholders of the Company in the ensuing Annual general meeting. ensuing Annual General Meeting. 3. Brief Profile Mr. Bharatbhai Kanjibhai Patel is an Mr. Sanjay Patil is an experienced experienced business owner with jewellery manufacturing professional expertise in grocery store operations, with extensive expertise in gold inventory management, procurement, jewellery production, quality control, and customer service. Skilled in and manufacturing techniques, managing suppliers, maintaining including handmade, machine-made, optimal stock levels, and ensuring and casting jewellery. He possesses efficient day-to-day operations, he is strong knowledge of international committed to customer satisfaction quality standards, modern machinery, and sustainable business growth. and precious metals. He has held various senior roles in quality control and production with reputed jewellery companies, including Culture Antique Jewellery Pvt. Ltd., Orna Jewels, Fame Jewels Pvt. Ltd., Abhishek Zaveri, and Forever Precious Jewellery & Diamond Ltd., contributing significantly to production efficiency and quality management. 4. Disclosure of There are no inter-se relations There are no inter-se relations between relationship between Mr. Bharatbhai Kanjibhai Mr. Sanjay Patil and the other members between Patel and the other members of the of the Board of the Company. Directors (in Board of the Company. case of Reg. Office: 722, Gala Empire, Drive in Road, Opp. Tv Tower Thaltej Road Ahmedabad-380054, Gujarat, India. Phone: +91 9512521919 E-mail: sun_retail@yahoo.com Website:www.sunretail.com CIN:L46305GJ2007PLC050974 appointment) 5. Whether The appointee is not debarred from The appointee is not debarred from director is holding the office of director by virtue holding the office of director by virtue debarred of any SEBI order or any other such of any SEBI order or any other such from holding authority. authority. the office of Director by virtue of SEBI order Reg. Office: 722, Gala Empire, Drive in Road, Opp. Tv Tower Thaltej Road Ahmedabad-380054, Gujarat, India. Phone: +91 9512521919 E-mail: sun_retail@yahoo.com Website:www.sunretail.com