Sunrise Industrial Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve With reference to above, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 26th May, 2026, at 2.00 p.m. at the registered office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023, inter alia, to transact the following: 1. To consider and approve the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2026 and Audited Annual Accounts for the year ended 31st March, 2026; 2. To fix day, date, time and venue of 54th Annual General Meeting of the Company and to approve draft notice thereafter; 3. To fix Book Closure Date for the purpose of AGM; 4. To approve draft Directors Report and Annual secretarial compliance report for the year ended 31.03.2026; 5. Any other Business with the permission of Chair.