| Sunrise Efficient Marketing Limited will hold a meeting of its Board of Directors on August 21, 2026, at 4:00 P.M. at its registered office in Surat to approve the notice and arrangements for the company’s 06th Annual General Meeting, consider and approve the Annual Report for the financial year ended March 31, 2026, and regularize the appointments of Mr. Hitesh Gunvantbhai Desai and Mr. Nirav Manojbhai Desai as Non-Executive Independent Directors, as well as the re-appointment of Mr. Pinkal Sureshbhai Pancholi as Whole-Time Director, all subject to member approval at the upcoming Annual General Meeting. |