SUNIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve This is to inform you that, the meeting of the Board of Directors of the Company Sunil Industries Limited will be held on Wednesday, 14th February, 2024 at the registered office of the Company to transact the following business. 1. To approve IND-AS compliant Standalone Un-audited Financial Results along with Auditors Limited Review Report for the quarter and nine months ended on 31st December, 2023 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. To approve IND-AS compliant Standalone statement of Assets and Liabilities for the quarter and nine months ended 31st December, 2023. 3. To approve Cash Flow Statement for the quarter and nine months ended 31st December, 2023. 4. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. Kindly take the same on your records.