Sunita Tools Ltd

1. Audited Standalone Financial Results set out in compliance with Accounting Standards(AS) for the Half Year and year ended March 31 2025 together with Statement of Assets& Liabilities and Cash Flow Statement.2. Audited Consolidated Financial Results set out in compliance with AccountingStandards (AS) for the Half Year and year ended March 31 2025 together with Statementof Assets & Liabilities and Cash Flow Statement.3. Rising of Equity Capital through permissible modes subject to approval of shareholder.4. Draft Notice of Postal Ballot to seek necessary approval of the members for theaforementioned raising of funds.5. The appointment of Satyajit Mishra & Co. (C.P. No: 4997) as a scrutinizer for conductingthe E-Voting process under Postal Ballot.