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Sunil Industries Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

06:20 PM, 28th Feb 2023

Dear Sir/MadamPursuant to Regulation 30 (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that Mr. Ramesh Chamanlal Khanna (DIN: 00130351) Executive Director (Whole Time Director) has resigned w.e.f. closer of business hours of 28th February 2023.Kindly take the same on your record.

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