SUNRISE INDUSTRIAL TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,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, 28th January, 2025, 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 consider and approve the Un-Audited Financial Results (Standalone) for the quarter ended 31st December, 2024 and to note of the Limited Review Report issued by the Statutory Auditor for the same quarter. Further, we hereby inform you that as per company's Code of conduct of Prevention of insider trading pursuant to SEBI [Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company by its designed employees, Director and promoters shall be closed from 1st January,2025 until 48 hours after the announcement of Unaudited Financial Results for quarter ended 31.12.2024 to the public.