Sunrise Efficient Marketing Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING NO. 03/2024-25 HELD ON 12/08/2024

We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 03/2024-25 held on Monday, the 12th August, 2024 in which, inter alia, transacted the following business: 1.Board Reviewed performance of the Company for the 1st quarter of the Financial year ended 30-Jun-2024: 2.Considered business developments of the Company. 3. Considered review of Operations. The said meeting was commenced at 11:00 A.M. and concluded at 12:50 P.M. Kindly take the same on your record and oblige.