This is to inform you that the Board of Directors of Sunil Industries Limited in their meeting held at their registered office on 07th November, 2023 at 6.00 p.m. and concluded at 6.45 p.m. approved following: 1. Approved IND-AS compliant standalone Un-audited Financial Results along with Limited Review Report for the quarter ended 30th September, 2023 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Approved IND-AS compliant Standalone statement of Assets and Liabilities for the half year ended 30th September, 2023. 3. Approved Cash Flow Statement for the half year ended 30th September, 2023. Kindly take the same on your record and acknowledge receipt of the same.