With reference to above captioned subject and pursuant to Regulation 30 & 33 of Chapter IV read with schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in continuation to our letter January 29, 2025, intimating the date of Board Meeting of Sunil Industries Limited ('Company'), we would like to inform you that the Board of Directors at their Meeting held today i.e. Monday, February 03, 2025 inter - alia considered and approved the Un-audited Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2024. A copy of the Un-audited Financial Results along with the Limited Review Report of the Auditors thereon issued in this regard is attached as Annexure I. You are requested to take the aforementioned information on your record.