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( As on 09/01/2026 16:09)

Sunrise Efficient Ma - Board Meeting Outcome for Outcome Of 07Th Board Meeting Held On 09Th January, 2026 For The Financial Y

\r\n\r\n1) Appointment of Mrs. Nandini Patel (Membership Number: 79040) as Company Secretary and Key Managerial Personnel (KMP) of the Company under Section 203 of the Companies Act, 2013 and Compliance Officer under regulation 6 of the SEBI Listing Regulations and regulation 9(3) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 with effect from the commencement of business hours on Monday, 01st December, 2025.\r\n\r\nDetails with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended is provided in 'Annexure A' to this letter.\r\n\r\nThe meeting commenced at 02:00 PM and concluded at 03:40 PM.\r\n\r\n