Sunil Healthcare Ltd

1. Approved Un-Audited Financial Results (standalone and consolidated) for the 3rd quarter/ nine months ended December 31 2024. 2. Approved and recommended for the payment of Remuneration to Mr. Anil Kumar Khaitan (DIN:-00759951) Chairman and Managing Director of the Company during the remaining period of his present tenure i.e. for the period from April 01 2025 to March 31 2027 for the approval of members of the Company 3. The Board of Directors have appointed Mr. Jai Prakash Singh (DIN: 10824246) as an Additional Director designated as a Non-Executive Independent Director on the Board of the Company not liable to retire by rotation with effect from 13th February 2025 4. Accorded the approval for postal Ballot Notice for seeking consent of the members of the Company for special Businesses