Pursuant to Regulation 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby want to inform you that the Board of Directors in their meeting held today i.e. Tuesday, 06th May, 2025 at 03:00 P.M. and concluded at 03:45 P.M.

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Sun Retail Ltd.

30 Apr 2025

0.58

3.57%

Company Update

Sun Retail Ltd - 542025 - NON-APPLICABILITY OF REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015 REGARDING …

BSE India

NON-APPLICABILTY OF REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015 REGARDING SUBMISSION OF DISCLOSURES OF RELATED PARTY TRANSACTION

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Sun Retail Ltd.

26 Apr 2025

0.58

3.57%

Corp. Note

Sun Retail Ltd - 542025 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySun Retail Ltd 2CIN NO.L46305GJ2007PLC050974 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.27 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PARIN SHIRISHKUMAR BHAVSAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: sun_retail@yahoo.com Name of the Chief Financial Officer: DHARAMJIT BHUPATSINH MORI Designation: CHIEF FINANCIAL OFFICER AND WHOLE TIME DIRECTOR EmailId: sun_retail@yahoo.com Date: 26/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Sun Retail Ltd.

09 Apr 2025, 05:27PM

0.58

3.57%

Company Update

Sun Retail Ltd - 542025 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

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Sun Retail Ltd.

07 Apr 2025

0.58

3.57%

Company Update

Sun Retail Ltd - 542025 - Declaration Under Regulation 31(4) & 31(5) Of The SEBI (Substantial …

BSE India

We hereby want to inform you that there is no identifiable promoter of the company as on 31st March, 2025, therefor the provision of regulation 31(4) & 31(5) of the SEBI (SAST) Regulation, 2011

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