Reappointment of Mr. B Shantilal (DIN:00719808) as a Managing Director of the company. Reappointment of Mr. Akshat Jain (DIN:08424334 )as the whole time director ofthe company. Appointment of Mrs. Kalaivani S as the secretarial auditor of the company

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Sunil Agro Foods Ltd.

29 May 2025

Board Meeting

Sunil Agro Foods Ltd-$ - 530953 - Board Meeting Outcome for Financial Results For The Quarter …

BSE India

Financial results for the quarter and year ended 31-03-2025

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Sunil Agro Foods Ltd.

29 May 2025

Result

Sunil Agro Foods Ltd-$ - 530953 - Financial Results For The Quarter And Year Ended 31-03-2025

BSE India

Financial results for the quarter and year ended 31-03-2025

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Sunil Agro Foods Ltd.

22 May 2025

Board Meeting

Sunil Agro Foods Ltd-$ - 530953 - Board Meeting Intimation for For The Fourth Quarter And …

BSE India

Sunil Agro Foods Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve The Audited Financial results for the Fourth Quarter and Financial Year ended 31.03.2025.

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Sunil Agro Foods Ltd.

30 Apr 2025

Corp. Note

Sunil Agro Foods Ltd-$ - 530953 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySunil Agro Foods Ltd- 2CIN NO.L01111KA1988PLC008861 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 32.28 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: SHAILA A B Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@sunilagro.in Name of the Chief Financial Officer: GAYATHRI SHANKARAPPA Designation: CHIEF FINANCIAL OFFICER EmailId: ACCOUNTS@SUNILAGRO.IN Date: 30/04/2025 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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