Sunrise Efficient Marketing Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 01St August, 2022

Pursuant to the Regulation 30 of SEBI (lodr) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on August 01, 2022 at 05.00 PM at the registered office of the company, interalia transacted following Businesses: 1. Mr. Kaushik Haribhai Vegad, member of the Institute of Company Secretaries of India is appointed as a Company Secretary and Compliance Officer of the Company w.e.f. 01st August, 2022. Kindly take the above information on record and oblige.