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( As on 11/04/2025 13:57)

Sunrise Efficient Ma - Board Meeting Outcome for Resignation Of Mr. Lejas Hematrai Desai From The Position Of Compliance Offi

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, we hereby inform you that the Company has in its Board Meeting held on 11.04.2025 accepted resignation of Mr. Lejas Hemantrai Desai, Managing Director of the Company from the post of Compliance Officer of the Company and appointed Mrs. Shivani Parth Kothari as the Company Secretary and Compliance Officer of the Company.