Sunil Industries Ltd. — AGM Information 2025

Sep 9, 2025

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Date: 09.09.2025

To BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001.

Subject: Intimation of Cutoff Date for remote E-voting and Closure of Register of Members & Share Transfer Books at 49[th] Annual General Meeting.

Ref: BSE Scrip Code – 521232 and ISIN – INE124M01015

Dear Sir/Madam,

Pursuant to Regulation 42 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the followings:

1. The Cut-off date for determining the eligibility of members to avail the facility of remote e-voting will be held on Saturday, 13[th] September, 2025 and the Remote E-voting period will start from Wednesday, 17th September, 2025 (9:00 a.m. IST) to Friday, 19th September, 2025 (5:00 p.m. IST).

2. Closure of Register of Members and Share Transfer Books of the Company from 13.09.2025, Saturday to 20.09.2025, Saturday (both days inclusive) for the purpose of 49[th] Annual General Meeting of the Company.

We request you to take the above on records.

Yours Faithfully,

FOR, SUNIL INDUSTRIES LIMITED

Sourabh

Sahu

Digitally signed by Sourabh Sahu Date: 2025.09.09 19:47:22 +05'30'

CS SOURABH SAHU COMPANY SECRETARY & COMPLIANCE OFFICER M. NO. A55322

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