SUNIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve This is to inform you that, the meeting of the Board of Directors of the Company Sunil Industries Limited will be held on Monday the 29th May, 2023 at the registered office of the Company to transact the following business. 1. To approve IND-AS compliant Standalone Audited Financial Results along with Declaration and Auditor's Report for the quarter and year ended on 31st March, 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. To approve IND-AS compliant Standalone statement of Assets and Liabilities for the year ended 31st March, 2023. 3. To approve IND-AS compliant Statement of Cash flow for the year ended 31st March, 2023. 4. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. Kindly take the same on your records.