Sunita Tools Ltd

In continuation of our letter dated May 15th 2024 pursuant to regulation 33 read with Regulation 30 of Securitiesand Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we herebyinform you that the Board of Directors of the Company in its meeting held on May 22nd 2024 inter alia consideredand approved the following;1. The Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for theHalf Year and year ended March 31 2024 together with Statement of Assets & Liabilities and Cash FlowStatement.2. Appointment of M/s. RSL & Co. Chartered Accountants as Internal Auditors of the Company for the F.Y.2024-25