SUNIL AGRO FOODS LTD. - Closure of Trading Window

We hereby inform you that as per the Company''s Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (PIT) Regulations 2015 and amended from time to time, the trading window for dealing in securities of the Company shall remain closed from Monday, 01st April, 2024 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the 4th Quarter and Financial year ended 31st March, 2024. During the aforesaid closed Trading Window period, the employees, directors , KMP, Promoters, Designated Persons and their immediate relatives or any other insider shall not trade in Company''s shares/securities. The date of the Board Meeting for declaration of the financial results of the Company for the 4th quarter and Financial year ended 31st March 2024 will be intimated in due course.