Sunil Healthcare Ltd

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we are pleased to inform inter-alia the outcome of the Meeting of the Board of Directors of the Company held on Thursday May 29 2025 at 04:20 p.m. and concluded at 6.55 p.m. 1. Approved Audited Financial Results (standalone and consolidated) for the quarter/year ended March 31 2025. 2. Noted Auditors Report on Annual Audited Financial Statement (both standalone & Consolidated) for the financial year ended March 31 2025 alongwith declaration from the CFO that Auditors report contain unmodified opinion on financial Results. 3. approved the appointment of M/s. ATCS & Associates Company Secretaries (Unique Identification No: P2017RJ063900 and Peer Review Certificate No. 3381/2023) as Secretarial Auditor of the Company