Sunita Tools Ltd

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday January 29 2026 has approved the corporate office for the maintenance of books of the Company at 13th Floor 1305/1306 Accord Classic Station Road Anupam Stationery Plaza Jaiprakash Nagar Mumbai Mumbai Suburban Maharashtra 400063.