Sunrise Industrial Traders Ltd. — AGM Information 2021

Jul 19, 2021

(t) : 8655438454 9969271310

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SUNRISE INDUSTRIAL TRADERS LIMITED

Date: 19.07.2021

To,

The Stock Exchange Mumbai

P. J. Towers, Dalal Street, Mumbai - 400 001

Dear sir,

Ref.: BSE Coe No. 501110

~~Sub: Nespaper adrisment of Notice of 4� Annual Generl Meeing of the Company to b~~ e held on 21[a ] August. 2021.

In terms of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby inform that the 49 [th ] Annual General Meeting of the Company will be held on Saturday, 21[st ] August, 2021 at 11:30 a.m at registered office of the Company & in connection notice has been published on 18.07.2020 in following newspapers.

1. Active Times (English Language) and

2. Mumbai Lakshdeep (Marathi Language)

Kindly take note of the same.

Thanking you,

Yours faithfully,

SURESH RAHEJA WHOLE TIME DIRECTOR (00077245)

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.sunriseindustrial.co.in • CIN : L67120MH1972PLC015871 llsitltd@ymail.com • www 503, Commerce House, 5th Floor, 140, Nagindas Master Road, Fort, Mumbai -400 023.

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