Sunil Industries Ltd. — Board/Management Information 2025

Aug 14, 2025

==> picture [534 x 86] intentionally omitted <==

Date: 14[th] August, 2025

To, Department of Corporate Services (DSC-CRD) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001

Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) – Change in Management

Ref. : Sunil Industries Limited Scrip Code : 521232

Dear Sir/Madam,

Pursuant to Regulation 30 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, We would like to inform you that the Board of Directors of the Company in their meeting held today, i.e., Thursday, 14 h August, 2025 , have inter alia, considered, recommended, and approved the following matter:

1. Approved the appointment of M/s Chetan Jain & Associates as Internal Auditors for the FY 2025–2026 at the Board Meeting of the Company;

Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/015 dated 11[th] November, 2024 is enclosed as “ Annexure A ”.

1. Approved appointment of M/s HSPN & Associates LLP, Company Secretaries as the Secretarial Auditors of the Company for the FY 2025 – 2026 to FY 2029 - 2030;

Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/015 dated 11[th] November, 2024 is enclosed as “ Annexure B ”.

We request you to take the above information on record.

Thanking you.

FOR SUNIL INDUSTRIES LIMITED

Sourab Digitally signed by Sourabh Sahu h Sahu Date: 2025.08.14 18:57:29 +05'30'

SOURABH SAHU COMPANY SECRETARY & COMPLIANCE OFFICER ACS: 55322

==> picture [539 x 20] intentionally omitted <==

Annexure A

==> picture [534 x 86] intentionally omitted <==

Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/015 dated 11[th ] November, 2024

	Name of the Auditor		M/s Chetan Jain & Associates.
	Address		Rewa Chambers, 4th Floor, 31 New Marine Lines,Mumbai – 400020
	Reason for change viz. appointment, ~~resignation, removal, death or otherwise~~.		Appointment as Internal Auditor of the Company
	~~g, ,~~
	Date of appointment~~/cessation~~(as applicable) and term of appointment		Date of Appointment:14thAugust, 2025 Term of appointment:M/s Chetan Jain & Associates is appointed as Internal Auditors of the Company for the FY 2025 – 2026.
	Brief Profile		M/s Chetan Jain & Associates operates as a private, operating firm in Mumbai, Maharashtra. The firm primarily providesaudit,consulting, taxation,accounting, andcorporate advisory services. They have a strong background in designing and implementing internal control systems, conducting risk-based audits, and ensuring regulatory compliance. The Board is confident that their appointment will strengthen the Company’s internal audit framework and contribute to enhanced transparency and accountability.
	Disclosure of Relationship with other Directors and Key Managerial Personnel of the Company		Not Applicable

FOR SUNIL INDUSTRIES LIMITED

Sourabh Digitally signed by Sourabh Sahu Sahu Date: 2025.08.14 18:57:46 +05'30'

SOURABH SAHU COMPANY SECRETARY & COMPLIANCE OFFICER ACS: 55322

==> picture [539 x 20] intentionally omitted <==

Annexure C

==> picture [534 x 86] intentionally omitted <==

Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/015 dated 11[th ] November, 2024

	Name of the Auditor		M/s. HSPN & Associates LLP, Company Secretaries (FRN: L2021MHE011400)
	Reason for change viz. appointment, ~~resignation, removal, death or otherwise~~.		Appointment as Secretarial Auditor of the Company
	~~g, ,~~
	Date of appointment~~/cessation~~(as applicable) and term of appointment		Date of Appointment:14thAugust, 2025 Term of appointment:M/s. HSPN & Associates LLP, Company Secretaries is appointed as Secretarial Auditors of the Company for the FY 2025 – 2026 to FY 2029 - 2030.
	Brief Profile		M/s. HSPN & Associates LLP (“HSPN”) has a wide and extensive corporate experience of over 30 years evolving and growing by each passing year. M/s. HSPN & Associates LLP is a corporate law service firm with special expertise fields of Corporate Laws & Procedures, Secretarial Compliance Audit, SEBI Regulations, SEBI Listing Regulations, FEMA Compliances, Takeover Regulations, Prohibition of Insider Trading Regulation, Corporate Restructuring, Mergers/Amalgamations and other related compliances.
	Disclosure of Relationship with other Directors and Key Managerial Personnel of the Company		Not Applicable

FOR SUNIL INDUSTRIES LIMITED

Sourabh Digitally signed by Sourabh Sahu Sahu Date: 2025.08.14 18:58:02 +05'30'

SOURABH SAHU COMPANY SECRETARY & COMPLIANCE OFFICER

ACS: 55322

==> picture [539 x 20] intentionally omitted <==