SUNRISE INDUSTRIAL TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,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 Wenesday, 24th May, 2023, at 11.30 a.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, 2023 and Audited Annual Accounts for the year ended 31st March, 2023. 2. To fix day, date, time and venue of 51th Annual General Meeting of the Company. 3. To approve notice for 51th Annual General Meeting of the Company. 4. To fix Book Closure Date. 5. To Approve Draft Directors Report for year ended 31.03.2023. 6. Any other Business with the permission of Chair.