Sunrise Industrial Traders Ltd

Pursuant to Regulation 47(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed copy of Notice of Board meeting of Sunrise Industrial Traders Limited to be held on Saturday the 28th January 2023 at 1:00 p.m at registered office of the Company as published in following newspaper on 21st January 2023.1. Active Times (English Language) and2. Mumbai Lakshdeep (Marathi Language)