SUNRISE INDUSTRIAL TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,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 Saturday, the 12th November, 2022, at 9.00 a.m. at the registered office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023, inter alia to consider and approve the following 1. The Unaudited Financial Results (Standalone) for the quarter and half year ended 30th September, 2022 and to note of the Limited Review Report issued by the Statutory Auditors for the same quarter. 2. Appointment of Company Secretary of the Company. 3. To approve related party transaction.