Board of Directors of Sunrise Efficient Marketing Limited at their Meeting held on Monday, May 25, 2026, at the Registered Office of the Company situated at 3rd Floor, 9292 Building, VIP Road, Near Metro Wholesale, Althan, Surat - 395017, Gujarat, inter alia, considered and approved the following matters:\r\n\r\n1. The Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2026.\r\n\r\n2. The Statement of Assets and Liabilities and Cash Flow Statement for the Financial Year ended 31st March, 2026.\r\n\r\n3. Took note of the Auditor's Report issued by the Statutory Auditors on the Standalone and Consolidated Audited Financial Results for the Financial Year ended 31st March, 2026 with Unmodified Opinion.\r\n\r\n4. Approved the Declaration regarding Unmodified Opinion on the Audited Financial Results for the Financial Year ended 31st March, 2026 pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015.\r\n