Sunrise Efficient Marketing Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING NO. 02/2024-25 HELD ON 30/05/2024

We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 02/2024-25 held on Thursday, the 30th May, 2024 in which, inter alia, transacted the following business: 1. Considered and approved Standalone Audited Financial Statements for the Year ended 31st March, 2024 and Financial Results for the Half Year and Year ended 31st March, 2024 along with the Statement of Assets and Liabilities, Cash Flow Statements as recommended by the Audit Committee and Auditors' Report with Unmodified Opinion thereon. 2. To consider and approve the appointment of M/s. Dhirren R. Dave & Co., Company Secretaries, Surat as the Secretarial Auditor of the Company for the Financial Year 2023-24. 3. To consider and approve the appointment of M/s Rachna Patel & Associates, Chartered Accountants (FRN. 148061W) as an internal auditor of the Company;