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Sunil Industries Ltd

Board Meeting Outcome for Outcome Of Board Meeting Dated 14Th February 2023

04:09 PM, 14th Feb 2023

Dear SirThis is to inform you that the Board of Directors of Sunil Industries Limited in their meeting held at their registered office on 14th February 2023 at 03.00 p.m. and concluded at 4.00 p.m. approved following:1. Approved IND-AS compliant standalone un-audited Financial Results along with Auditors Limited Review Report for the quarter and nine months ended on 31st December 2022 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement 2015.Kindly take the same on your record and acknowledge receipt of the same.

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