Sunil Healthcare Ltd - Board Meeting Outcome for Outcome Of The 250Th Board Meeting Held On 14.11.2022.

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to inform that, the Board of Directors of the Company at their Board Meeting held today on Monday, November 14, 2022, inter-alia has approved the following: 1. Approved Unaudited Financial Results (Standalone & consolidated) for the 2nd quarter/1st half year ended on September 30, 2022 of the financial year 2022-23 and noted Limited Review Report on the same (Copy enclosed as Annexure-1). 2. Appointment of Mr. Satyendu Pattnaik as Company Secretary (KMP) & Compliance officer of the Company w.e.f. 14.11.2022.