Newspaper Advertisement in respect of 06th Annual General Meeting of the Company.

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 Delivered With Prid CIN NO.: L74999GJ2020PLC114376 GSTIN NO.: 24ABDCS8965M1ZM To, Date: 29" August 2026 The Manager BSE Limited, 1 Floor, New Trading Ring, Phirozeleejeebhoy Towers, Dalal Street, Mumbai- 400001 Sub: Newspaper Advertisement in respect of 06™ Annual General Meeting. Ref: SUNSKY LOGISTICS LTD. (Security Code: 544566; Security |d: SUNSKY) Pursuant to Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has given Newspaper Advertisement in One English and One Regional Language Newspaper about Notice of Sixth (06") Annual General Meeting (AGM) of the Members of the Company, Book-Closure and E-Voting. Kindly take the same on your record. Thanking you, Yours faithfully, F =or Sunsk y Logistics Li smited Akash Ashokbhai Shah Managing Director DIN: 08974910 Encl: As Above CIN : U51504MH1993PTC251544 ÿ¼¼Ì‡¼ ‡¼Z. GPL1315 Š Q¼ ¼Z[ ¼¼ tû ¼¼ ̇° ¼Â¼ ÿ¼ ½, û ¼ÿ¼Kt¼S . ¼Æ] P(cid:149) ¼Ìw¼ ¼t ö¼- º3 ¼ 89 13 66 95 6 (—½Š¼ü¼¼ Š¼¼Z[¼ ÿ¼¼Q¼ 22-08- C-° @(cid:149) ¼½¼ †_ ¼K‡ Êt¼ ¼Â @t¼ ¼¼ ½(cid:149) †Â ¼Q K¼ ¼/ (cid:149)¬ ¼ û :¼ü¼: @2 ¼9 ]- ü0 ¼ 9 K- Æû2 ¼¼0 (cid:149) 2 -6 9, 6‡ 1¼¼ 9 (cid:149) 6¼Ì] 61 ¬ 4¼¡ 9¼ 1¼(cid:149) /Ì 1 @1 ¼. ÿ0 Š0 ¼Ì£ ¼¡ K¼¼ ÆûS ¼ü ¼(cid:149)¼¼ x Š¼ ¼Â h Ìÿ4 ¼. -0 0 9 0¡¼ 3¼S 3ü 0¼¼ 0 ¬ 2¼ 2Ɔ¼ 7 9 ] Š¼ÌhƇ ¼¼ ¼ ½Ì ]¬¼ Ÿ¡ ¼¼ ¼Î Ì-‡¼ ¡Z. ¼ m4 ¼7 Ìy, (cid:149) h ¼,Â. ½Š ]¼Â Ÿ. ¼¬ ¼Ì-K ¡Â ¼û m¼ ¼‡ Ìy¼Z. (cid:149) 2 ¼,, ¡ @ ¼m¼Ìö ¼Ìy. (cid:149)Š¼ ¼Â -. 3‡ 9¼Z. 1 3 47 1, 0 @ , ¼ S̽(cid:149) ¼Æ]ü¼ (cid:149)¼ ¼P t¼¼ Ìw Q¼ö ¼¼tº ¼Ì‡¼ ¼2  3 ¬3 x¼7 ¼¡.0 ¼(cid:149)0 ½ [ û¼¼ ÿ¼Ì. ¼û K¼Â t. ¼, ‡ û ¼¼ ¼¼ tÌ] ¼ûÌ- ¼ú ¼û¼ ¼¼ ü ú¼ ¼ÿ ¼¼ SÂ, ¼ Rajesh@procure247.com,Tapan@procure247.com,¬¼Š¼¼Ìh™ °ÌÿŠ¼ ÿ¼¼A‡¼ ‡¼Z. (cid:149)¼]Ì£¼ [¼¼Ð°¼r¼ - 6354910183, K(cid:149)r¼ û¼¼ÌyÂ Û 7016716557,A‡K¡¼¼ü¼(cid:149) : ¬¼¼ü¼‡¬¼ ¬¼Âh (cid:149)¼Ìm, ¬¼¼Ìÿ¼¼, @¼û¼y¼¡¼¼y-380060, S¼Æ](cid:149)¼t¼, ú¼¼(cid:149)t¼. 13(2) ‡¼¼Ìh¬¼‡¼Â t¼¼(cid:149)ÂQ¼ : 21/08/2026 S¼Æ](cid:149)¼t¼-364515. ¬¼ZŠ¼K™ :9979313464, Aû¼ÌAÿ¼ : [¼Â(cid:149)Z_ÿ¼¼ÿ¼ ù¼Â@¼¼¡¼t¼ (^û¼Â‡¼y¼(cid:149)) ¬¼½°t¼ ½ ÷] ÿŸ ¼Ìh¼¼ Ì- ‡¡ ¼Z.¼ m m¼ ÂÌy -(cid:149) 5¼ / Q 1¼ 0¼t 1¼ ,̇ y¼Â ½ ¬ Px ¼r¼¼ ¼¡ ¼ :(cid:149) 7 ½ .û 5¼ 0ÿ¼ ûK ¼Ât h¼‡ (cid:149)¼ ,¼ (cid:149)t¼ ¼û Ìm¼¼ ,û Š¼ ¼ Æ¡ú ¼¼ ™ :¼ S ÷¼ ÿ @ ¼Ìh¼‡ ‡¼ ¼Ì ½ Z.° m¬ Â-¬¼ 5¼. / 1E 0u 3¼(cid:149) , ‡¼Z. 721, Š¼¼h öº¼Âü¼Æ, ‡¼Ì‡¼KÂ, y¼°¼Ìy - 389175, S¼Æ](cid:149)¼t¼ P [¼¼ tÌw ¼¼ Æ:ö ¬¼º Âû¼ ¼ ¼ @¼ :̽ (cid:149)ü E¼¼ u ¼(cid:149)21 : 3. (cid:149)3 ¼3 Ìm , [¼¼ yÌ. ½Pü ¼r¼¼ ¼m :™, @¼¼C kk ¬¼ü ¼¼ Ì \¼Z£ ¡¼Â ¡ ¼° ¬^ ¼ Š(cid:149) ¼Æ(cid:149)¼) 2026 Kÿ¼ ‡û¼ ¼ ¼1 Ìh3 ¬( ¼2 ‡) ¼Â ° tÌk ¼¼(cid:149)º ¼ Q K ¼ ¼ @‡ ¼¼ ‡Æ‡ ¼¼ Ì Â (cid:149) û K¼¼ ûZS ¼¼ r¼¼ ‡ û¼¼ ¼¼ ZSÌh ¼Â r¬ ¼¼ ¼‡ ‡¼ ¼Â  t (cid:149)¼¼ K(cid:149) ûÂQ ¼ —¼ ¼: .1 28 0. ,0 28 4. ,2 10 22 45 .89/- E 2 -0 u 1¼ /(cid:149) 32 . : û 5 ¼Š 0Âÿ h ¼ û(cid:149)¼Ìh ¼ Â1 h‡ 3 (cid:149)¼ .Z. ‡5 ¼2 0 ¼Ì 0 ùù/ ¼1 ¼ ¼¼ ], ] Ƈ1 Ƈ ¼3 ¼ ¼¼ Ì . Ì ¬¬5 ¼¼0 ùù ¼¼û Š¼ ŠÂ ÿ ÿh ¼ ¼¼ ¼(cid:149) Ìh Ìh‡ ‡¼ ‡¼ ¼Ì ¼Z.ù Z. 2¼ 2¼ 0] 0/Ƈ /1 2¼ ,¼ / Ì y ŠŠ ÿÿ ½P ¼¼ ¼¼ ¼ ÌhÌh r ¼ ‡‡ : ¼¼ Z.Z. Š ÿ1 2¼9 0¼Ìh/ / 2‡Š -ÿ ¼Z.¼ ¼ û2Ìh ¼0  h‡ /¼ (cid:149)1Z. ÿ¼¼Ì‡¼ ‡¼Z. GPL687 ° t¼¼ ¼E ÿ¼¬ ÆK¼ ¼Ì ‡ K¼ ÿZ. ¼4 ¼Ìÿ5 ¼,0 ½/ ]1 Ÿ, ¼ ¼S Ì Š¼ ¼œ¼ Z[û ¼¼ û ¼Š °¼Z[ ¼¼ ÿ¼ü ¼,¼ t S¼ ¼ Æ]Q¼ (cid:149)m ¼K t¼Â -, 2 —¼2 . - 30 35 2- 52 50 72 /-6 (cid:149)Âd¡¼™ ½KZû¼t¼ —¼. — (—¼. ½ Š1 ¼ü4 ¼, ¼4 [0 ¼¼, Ðy0 7 ÿ¼3 ¼Q/- ¼ [ ¼¼ÿ¼Â¬¼ °^(cid:149) t¼¼Íu¼Ì(cid:149) Š¼Æ(cid:149)¼) ¼ (cid:149) (cid:149) 84 ¬. @6 2 ½4 0 °3 2 -2 ¬ 1Ìh/ /Š (cid:149) 3 56, ,9 Š 7 Š¼ KÿÆ. 1@ Z. ÿ (cid:149)ÂÐK Ì-ÿ ¼7 ¼ ‡ 6 :¼ 9 S ¼ ¼x (cid:149) ù¼ , ¼P ¡ ¼¼ ÌhL r Â5 ¼ K3 Š¼(cid:149) Ÿ¼, ¬ ¼¼¼ (cid:149)(cid:149) t‡ ¼¼ -¼û 3¼ 8ÆZ : ,¼ . ¼ P¼ :u ¼Ær ¼ r¼Ìw (cid:149)¼ (cid:149) ¼¼ ¼ ¼¡ ö Ìm:¼ :¼ º KS Ì. ÿ(cid:149)û¼ ¼(cid:149) ‡ 18( -— @— \½ 0¼ ¼Š. l¼ 6Æ(cid:149) ¼¼- (cid:149) Æ]Q ¼ 21 2- 00 28 6- ù ¼¼ t(cid:149) ¼(cid:149) (cid:149)yQ ¼û P¼¼ ¼¼ ¼(cid:149) ù 2— 9¼. 2 0¼û5 22-05-2026 —¼. 1037831/- ÿ¼Ì¡¼Â. t¼¼(cid:149)ÂQ¼ : 28.08.2026 @¼½†¼KÊt¼ @¼½†¼K¼(cid:149) t¼¼(cid:149)ÂQ¼: 27.08.2026 ¬¼°Â/- @¼½†¼KÊt¼ @¼½†¼K¼(cid:149)Â