Sunrise Industrial Traders Share Price

This is to inform you that the Trading Window for Designated persons and connected persons of the Company shall remain closed from 01st January 2026 till the end of 48 hours after the uaudited financials for quarter ended 31st December 2025 become generally available.

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with SEBI Circular dated July 2 2025 please find enclosed copies of newspaper advertisement published in English newspaper Active Times and Marathi newspaper Mumbai Lakshadweep on Friday i.e. December 19 2025

Please find enclosed financial results for qaurter ended 30th September 2025 along with Limited review report issued by M/s. A N Shah & Associates Chartered Accountants.

Pursuant to Regulation 30 of Schedule III PART A under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 please find enclosed Outcome of Board Meeting of the Company held on Thursday 30th October 2025 at 12.30 p.m. at registered office of the Company.

Sunrise Industrial Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve With reference to above we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 30th October 2025 at 12.30 p.m. at the registered office of the Company at 503 Commerce House 140 Nagindas Master Road Fort Mumbai - 400 023 inter alia to consider and approve the Un-Audited Financial Results (Standalone) for the quarter and half year ended 30th September 2025 and to take note of the Limited Review Report issued by the Statutory Auditor for the same quarter.