Sunil Industries Ltd. — Board/Management Information 2021

Aug 30, 2021

CIN No.: L99999MH1976PLC019331

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Date: 30[th] August, 2021

To,

Department of Corporate Service (DCS-CRD), BSE Limited

PhirozeJeejeebhoy Towers,Dalal Street, Fort, Mumbai – 400 001

Subject: Outcome of Board Meeting dated 30[th] August, 2021

Ref: Sunil Industries Limited, Script Code‐ 521232

Dear Sir,

This is to inform you that the Board of Directors of Sunil Industries Limited in their meeting held at their registered office on 30[th] August, 2021 at 2.30 p.m and concluded at 3.30 p.m approved following: -

1. Approved Notice of the ensuing 45[th] Annual General Meeting along with Directors Report and all its Annexures for Financial Year ended 2020-2021.

2. Approved the Venue (via video conferencing or other audio visual means), day, date and time of the 45[th] Annual General Meeting.

3. Appointed Scrutinizer for e-voting process of 45[th] Annual General Meeting.

4. Approved the cut –off date to determine the entitlement of voting rights of members for e- voting and to fix the commencement and closing date for e-voting.

5. Approved date of Closure of the Share Transfer Books & Register of Members as per Regulation 42 of Listing Obligation and Disclosure Requirement, 2015 for 45[th] Annual General Meeting.

Kindly take the same on your record and acknowledge receipt of the same.

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