Sunil Industries Ltd. — AGM Information 2025

Aug 29, 2025

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Date: 29[th] August, 2025

To, Department of Corporate Service (DCS-CRD), BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001

– Sub.: Newspaper Advertisement Notice of 49th Annual General Meeting, Intimation of Cut-off Date and E-voting information etc.

Dear Sir,

Please find attached herewith copies of newspaper advertisements published in ‘Active Times' and 'Mumbai Lakshyadeep' Newspaper dated 29[th] August, 2025, regarding notice of 49th Annual General Meeting, intimation of Cut-off Date for e-Voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kindly take the note of the same on your records.

Thanking you,

Yours Faithfully,

For Sunil Industries Limited

Sourabh Digitally signed by Sourabh Sahu Sahu Date: 2025.08.29 15:07:01 +05'30'

_______ CS Sourabh Sahu

Company Secretary and Compliance Officer M. No. A55322

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TENDER NOTICE

Sealed quotations are invited from EH$ZmW experienced and reputed contractors Omhra gyMZm tkghj uksVhl for Structural Repairs, Plastering, m¤mao gyMZm XomV oVo H$s, _mPo A{eb (1) lr. d∞H$a yaaWaro saUcanaa doNyaat yaoto kIÊ dUkana Ë.5Ê Painting & Plumbing Repair works of the {S>gmoPm Am{U (2) lr_Vr goZmo[aQ>m d∞H$a {S>gmoPm, XmoKohr tLmajalaaÊ sTonalaI Ta^varÊ iSavaar gaaD-nacyaa **qeX|Zr KoVbo** society building. 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KABEER** \y$Q> (H$mn}Q> joÃ\$i) B©-qdJ_‹o, ZmParZ AnmQ>©_|Q≤g Xe©Z MBMC Panel ÂhUyZ kmV B_maVr¿m 5 Ïm _OÎmda, grQ>rEg EaImatI dugaa-dovaI XaMBaUpsaad Xaah va iptoXa Xaah H´$.292/E, ~r A±S> gr, _md} amoS>, IamoS>r, _mbmS> The Society reserves the right to yaaMnaI sadr dUkanaacao saMdBa-at ]va-rIt 33.33 … _Zgo à_wI amO _w§~B©, {X. 28 without assigning any reason.accept or reject any quotation (n{¸_) 400095 (‚b∞Q>), _wß~B©oWo pÒWV AmhoV,ZmParZ H$mo-Am∞nao{Q>Ïh hm°qgJ gmogmQ>r {b{_Q>oS>(eoAg©) ¤mao Omar Ho$boÎm ^mJ ‡_mUnà H´$.118 T@ko XaoAsa- svat:cyaa naavao hstaMtrIt By Order of the Managing Committee krNyaasaazI Aja- kolaa Aaho. R>mH$a|Àm XmXaoWrb CHRIS AND CROWN CHS. 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नवी मबई महानगरपा�लका

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Friday 29 August 2025

ACTIVE TIMES

5

Mumbai to remain under yellow alert

Mumbai Aug 28 (UNI) Mumbai above-normal rainfall for Mumbai during witnessed scattered rainfall across parts of the August–September period, advising the city today, as the India Meteorological residents to remain alert for sudden shifts Department (IMD) continued to maintain in weather patterns. a yellow alert for the region. Mumbai is expected to see moderate Although the possibility of very to heavy showers tomorrow, with heavy showers today has been ruled out, temperatures ranging between 27°C and intermittent spells of rain are expected to 24°C. The following day, August 30, is persist. Daytime temperatures are likely likely to bring moderate rainfall, with the to range between 26°C and 28°C. mercury fluctuating between 27°C and The IMD has also forecast normal to 25°C.

PUBLIC NOTICE

Member OF PUBLIC TO TAKE Notice that, Mr. Amarnath V. Jaiswal & Mrs. Sheela Amarnath Jaiswal, are the joint holders of Flat No. 103, D Wing, First Floor, Real Palace, Building No. 2, Near Laxmiben Chheda Nagar, Sopara, Nallasopara West, Tal. Vasai, Dist. Palghar, from which Late Mr. Amarnath V. Jaiswal expired on 22/02/2024 leaving behind 1)Mrs. Sheela Amarnath Jaiswal (Wife), 2)Miss. Kanchan Amarnath Jaiswal (Daughter), 3)Miss. Kajal Amarnath Jaiswal (Daughter), 4)Miss. Kirti Amarnath Jaiswal (Daughter) & 5)Mr. Aakash Amarnath Jaiswal (Son), as his only legal heirs, from which My client Mrs. Sheela Amarnath Jaiswal have applied for transfer of the Share, interest, rights, title of the deceased in respect of said flat on his name with the consent of all other legal heirs of Late Mr. Amarnath V. Jaiswal. So if any other person or persons having any claims, or right, interest, title against in respect of said flat or objections from the other heir or heirs or other claimants / objector or objectors for the transfer of the said shares and interest of the deceased member in the capital / property of the society are hereby required to intimate me at my below mentioned address within a period of 14 days from the publication of this notice, with copies of such documents and other proofs in support of his/her/their claims/objections for transfer of shares and interest of the deceased member in the capital / property of the society, if no claims / objections are received within the period prescribed above, my client shall proceed and complete all the requirements regarding the Said Flat and such claim and objections received thereafter shall be deemed to have been waived. Sd/Adv. Nishigandha J. Parab. Add: A/101, First Floor, Kashi Krupa CHSL, Near Dipak Medical, S. T. Depot Road, Nallasopara (West) - 401 203.

Public Notice in Form XIII of MOFA (Rule 11(9) (e)) District Deputy Registrar, Co-operative Societies, Thane & Office of the Competent Authority under section 5A of the Maharashtra Ownership Flats Act, 1963 First floor, Gavdevi Bhaji Mandai, Near Gavdevi Maidan, Gokhale Road, Thane (W)-400 602 E-mail:- ddr.tna@gmail.com Tel: 022-2533 1486 No.DDR/TNA/ deemed conveyance/Notice/2438/2025 Date :- 06/08/2025 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 Application No. 484 of 2025. Applicant :- Dhwani Co-Operative Housing. Society Ltd. Add : Kamal Park, Kanakia Road, Behind Cinemax Theater Mira-Road (E), Tal. & Dist. Thane 401107

Versus Opponents :- 1) M/s. Shreechand Properties Dhwani-Builder, 2) Madhuri Hansraj Patil 3) Mangala Ramanand Gawand 4) Hemlata Uday Patil 5) Vandana Jagannath Patil 6) Rekha Madhukar Patil 7) Jitendra Pandurang Patil 8) Nitin Pandurang Patil 9) Balwant Laxman Patil 10) Ranjan Laxman Patil 11) Hirabai Laxman Patil 12) Shilpa Sadashiv Gawand 13) Swapna Suhas Mhatre 14) Sangita Arun Mhatre 15) Hemant Pandurang Patil 16) Pramila Harishchandra Patil 17) Sanjay Harishchandra Patil 18) Lalit Harishchandra Patil 19) Suchita Rajendra Nath 20) The Estate Investment Co. Pvt. Ltd. 21) Gaurav Bhakti CHS. LTD. 22) Kamal Park CHS. LTD. Take the notice that as per below details those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly. The hearing in the above case has been fixed on 18/09/2025 at 1.00 p.m. at Address. Deputy Registrar, Co-operative Societies, Thane Taluka, Shubham Arcade, MBMC Building 3rd floor, Mira Hospital Road, Near D-Mart, Bhayandar West, Tal. Dist. Thane 401101. Description of the Property - Mira Road, Tal. & Dist. Thane Survey No./CTS No. Hissa No. Total Area Sq. Mtrs 409 (Old), 166 (New) 3 600.82 Sq. mtrs Sd/(Dr. Kishor Mande) SEAL District Deputy Registrar, Co.Operative Societies, Thane & Competent Authority U/s 5A of the MOFA, 1963.

PUBLIC NOTICE Public Notice in Form XIII of MOFA (Rule 11(9) (e)) Notice is hereby given that Flat No. District Deputy Registrar, Co-operative Societies, Thane 1407, 14th Floor, ‘A’ Wing, & Office of the Competent Authority Shubhashish Building, Marygold under section 5A of the Maharashtra Ownership Flats Act, 1963 Road, Kanakia, Mira Road (East), First floor, Gavdevi Bhaji Mandai, Near Gavdevi Maidan, Gokhale Road, Thane (W)-400 602 Thane – 401107 was about to be E-mail:- ddr.tna@gmail.com Tel: 022-2533 1486 registered in the name of Late Mr. No.DDR/TNA/ deemed conveyance/Notice/2719/2025 Date :- 25/08/2025 Shambhu Prasad Shah. Whereas, Mr. Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Shambhu Prasad Shah died intestate Promotion of construction, Sale, Management and Transfer) Act, 1963 on 09.08.2023 and his son Mr. Nitesh Application No. 514 of 2025. Shah had requested M/s Shubhashish Applicant :- Kamal Park Co-Operative Housing. Society Ltd. Developers to transfer the said flat in Add : Bldg. D, E-1, B-2, Kanakia Road, Near V Power Gym, Beverly Park his name. Area, Mira Road (E), Tal. & Dist. Thane 401107 Mrs. Durgadevi Shah wife and Mr. Versus Pritesh Shah, Mr. Vargesh Shah and Opponents :- 1) M/s. Shreechand Properties Builder Shri Kiran Pramod Jayesh Shah sons of Late Mr. Mehra, 2) M/s. Gurukripa Developers, A partnership firm 3) Madhuri Hansraj Shambhu Prasad Shah are releasing Patil 4) Mangala Ramanand Gawand 5) Hemlata Uday Patil 6) Vandana and transferring the said flat in favor of Jagannath Patil 7) Rekha Madhukar Patil 8) Jitendra Pandurang Patil Mr. Nitesh Shah. 9) Nitin Pandurang Patil 10) Balwant Laxman Patil 11) Ranjan Laxman Patil 12) Hirabai Laxman Patil 13) Shilpa Sadashiv Gawand 14) Swapna Suhas Any other person/s having any claim, Mhatre 15) Sangita Arun Mhatre 16) Hemant Pandurang Patil 17) Pramila right, title or interest, share, mortgage Harishchandra Patil 18) Sanjay Harishchandra Patil 19) Lalit Harishchandra in the above refereed property of Patil 20) Suchita Rajendra Nath 21) The Estate Investment Co. Pvt. Ltd. whatever nature is hereby required to 22) Gaurav Bhakti CHS. LTD. 23) Dhwani CHS. LTD Take the notice that as per intimate to the undersigned within 14 below details those, whose interests have been vested in the said property may days of the date of publication to this submit their say at the time of hearing at the venue mentioned above. Failure to notice with all supporting documents. submit any say shall be presumed that nobody has any objection in this regard and Failing which all such claims, right, title further action will be taken accordingly. The hearing in the above case has been or interest share, demands if any, shall fixed on 18/09/2025 at 1.00 p.m. at Address. Deputy Registrar, Co-operative be deemed or to be waived or Societies, Thane Taluka, Shubham Arcade, MBMC Building 3rd floor, Mira abandoned and it shall be presumed Hospital Road, Near D-Mart, Bhayandar West, Tal. Dist. Thane 401101. that no person has any claim, right, title Description of the Property - Mira Road, Tal. & Dist. Thane or interest in the above referred Survey No./CTS No. Hissa No. Total Area Sq. Mtrs property and will proceed the matter for 409 (Old), 166 (New) 3 1785.04 Sq. mtrs release / transfer the said flat in the name Mr. Nitesh Shah. Sd/- Sd/- (Dr. Kishor Mande) Adv. Aarti H. Bhandari SEAL District Deputy Registrar, Co.Operative Societies, Thane & A-121, Sonam Shopping Center, Competent Authority U/s 5A of the MOFA, 1963. Golden Nest Phase VI, Mira Bhayander Road, "SHEETAL INDUSTRIAL ESTATE NO. 3 PREMISES" CO-OP. SOC. LTD. Mira road (E), Thane 401107 Add :- Village-Navghar, Vasai (E), Tal. Vasai, Dist.- Palghar - 401 208 PUBLIC NOTICE DEEMED CONVEYANCE NOTICE Notice is hereby given that Late Mr. Notice is hereby given that the above Society has applied to Shambhu Prasad Shah, Mrs. this office for declaration of Deemed Conveyance of the following Durgadevi Shah and Mr. Pritesh Shah properties. The next hearing is kept on 10/09/2025 at 2:00 PM. were joint owner of Shop No. 5, Ground M/s. Swastik Developments And Others those who have Floor, Stanley Tower Co-op. Hsg. Soc. interest in the said property may submit their say at the time of Ltd., Near S.V.P. Road, Mira hearing at the venue mentioned below. Failure to submit any say, it Bhayander Road, Road {E}, Thane 401 shall be presumed that nobody has any objection and further action 107. Whereas, Mr. Shambhu Prasad will be taken. Shah died intestate on 09.08.2023. Mr. Description of the property - Village : Navghar, Tal. Vasai, Dist. Palghar Nitesh Shah, Mr. Vargesh Shah and Survey No. Hissa No. Plot No. Area Jayesh Shah sons of Late Mr. (New) Survey No. 70 - Plot No. 31 1003.20 Sq. Shambhu Prasad Shah are releasing and transferring their respective (Old) Survey No. 30, 31 Plot No. 37 Mtrs. shares in the said shop in favor of Mrs. & 35 Part Durgadevi Shah and Mr. Pritesh Shah.Any other person/s having any claim, Office : Administrative Building-A, 206, 2nd Floor, Kolgaon, SEAL (Shirish Kulkarni) Sd/- right, title or interest, share, mortgage Palghar-Boisar Road, Tal. & Dist. Competent Authority & District in the above refereed property of Palghar. Date : 22/08/2025 Dy. Registrar Co.Op. Societies, Palghar whatever nature is hereby required to intimate to the undersigned within 14 Public Notice in Form XIII of MOFA (Rule 11(9) (e)) days of the date of publication to this District Deputy Registrar, Co-operative Societies, Thane notice with all supporting documents. & Office of the Competent Authority Failing which all such claims, right, title under section 5A of the Maharashtra Ownership Flats Act, 1963 or interest share, demands if any, shall First floor, Gavdevi Bhaji Mandai, Near Gavdevi Maidan, Gokhale Road, Thane (W)-400 602 be deemed or to be waived or E-mail:- ddr.tna@gmail.com Tel: 022-2533 1486 abandoned and it shall be presumed No.DDR/TNA/ deemed conveyance/Notice/2725/2025 Date :- 25/08/2025 that no person has any claim, right, title Application u/s 11 of Maharashtra Ownership Flats (Regulation of the or interest in the above referred Promotion of construction, Sale, Management and Transfer) Act, 1963 property and will proceed the matter for Application No. 508 of 2025. release / transfer share in the name of Applicant :- Vishnu Co-Operative Housing Society Ltd. Mrs. Durgadevi Shah and Mr. Pritesh Add : Kansai Section, Ambernath (E), Tal. Ambernath Dist. Thane 421501 Shah. Versus Sd/- Opponents :- 1. M/s. Shreeram Construction Co. through Partner Adv. Aarti H. Bhandari Shri. Amarshi Devji Gohel 2. Smt. Sumitra V. Sakhalkar 3. Smt. A-121, Sonam Shopping Center, Prabhavati D. Tendulkar 4. Shri. Kamlakar G. Palekar 5. Smt. Vidya Golden Nest Phase VI, N. Aasgekar Take the notice that as per below details those, whose interests have been vested in the said property may submit their say at Mira Bhayander Road, the time of hearing at the venue mentioned above. Failure to submit any Mira road (E), Thane 401107 say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly. The hearing in the above case PUBLIC NOTICE has been fixed on 09/09/2025 at 12.00 p.m. Description of the Property - Village Ambernath, Tal. Ambernath Dist. Thane Notice is hereby given that Late Mr. Plot No. CTS No. Area Shambhu Prasad Shah and Mrs. 160 4047/53 413 Sq. mtrs Durgadevi Shah were joint owner of Shop No. B/10, Dynasty Cooperative Sd/(Dr. Kishor Mande) Housing Society, Thakur Complex, SEAL District Deputy Registrar, Kandivali (East), Mumbai - 400101. Co.Operative Societies, Thane & Whereas, Mr. Shambhu Prasad Shah Competent Authority U/s 5A of the MOFA, 1963. died intestate on 09.08.2023. Mr. Pritesh Shah, Mr. Nitesh Shah, Mr. Public Notice in Form XIII of MOFA (Rule 11(9) (e)) Vargesh Shah and Jayesh Shah sons District Deputy Registrar, Co-operative Societies, Thane of Late Mr. Shambhu Prasad Shah are & Office of the Competent Authority releasing and transferring their under section 5A of the Maharashtra Ownership Flats Act, 1963 First floor, Gavdevi Bhaji Mandai, Near Gavdevi Maidan, Gokhale Road, Thane (W)-400602 respective shares in the said shop in E-mail:- ddr.tna@gmail.com Tel: 022-2533 1486 favor of Mrs. Durgadevi Shah. Any other person/s having any claim, No.DDR/Thane/B-13/Hearing Notice/2091/2025 Date :- 22/07/2025 Application Under Section 10 Sub Section (I) of The Mofa Act, 1963 right, title or interest, share, mortgage No. 53/2025 of Rule 13 (2) in the above refereed property of Applicaton No. 53 of 2025. whatever nature is hereby required to Chief Promoter : Mr. Nikhil Shashikant Pawar intimate to the undersigned within 14 Applicant :- (Proposed) ''Panchratna C-Wing'' Co-Operative Housing Society Ltd. days of the date of publication to this Add : Mauje Jondhali Bagh Road, Charai, Thane (W), Tal. & Dist. Thane - 400601 notice with all supporting documents. Versus Failing which all such claims, right, title Opponents :- M/s Sheetal Construction Take the notice that as per below details those, whose interests have been vested in the said or interest share, demands if any, shall property may submit their say at the time of hearing at the venue be deemed or to be waived or mentioned above. Failure to submit any say shall be presumed that abandoned and it shall be presumed nobody has any objection in this regard and further action will be that no person has any claim, right, title taken accordingly. The hearing in the above case has been fixed on or interest in the above referred 09/09/2025 at 12.30 p.m. property and will proceed the matter for Description of the Property - Village Thane, Tal & Dist. Thane release / transfer share in the name of CTS Survey New Survey Tika No. Plot No. Area Mrs. Durgadevi Shah No. No. Sq. Mtr. Sd/105-C - 11 - - Adv. Aarti H. Bhandari Sd/- A-121, Sonam Shopping Center, (Dr. Kishor Mande) Golden Nest Phase VI, SEAL District Deputy Registrar, Mira Bhayander Road, Co.Operative Societies, Thane & Mira road (E), Thane 401107 Competent Authority U/s 5A of the MOFA, 1963.

Adv. Aarti H. Bhandari A-121, Sonam Shopping Center, Golden Nest Phase VI, Mira Bhayander Road, Mira road (E), Thane 401107