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Sunil Agro Foods Ltd

Appointment of Company Secretary and Compliance Officer

02:46 PM, 8th Nov 2025

Pursuant to the provisions of Regulation 30 read with Schedule Il Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company in its Meeting held on 08th November 2025 appointed Ms. Priya Sharma (holding ACS M. No: 75486) as Company Secretary and Compliance Officer of the Company.

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