Sunrise Industrial Traders Ltd

Pursuant to regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations 2015 (Regulations) We hereby inform you that the meeting of the Board of Directors held on Friday the 09th June 2023 at Registered Office of Company at 503 Commerce House 140 Nagindas Master Road Fort Mumbai - 400 023 at 11:30 a.m. for following purposes.1. Re-appointment of Mr. Alkesh Suresh Raheja a qualified Chartered Accountant as a Chief Financial Officer in the Category of Key Managerial Personnel of the Company.2. Re-appointment of Related Party Mr. Tarun Suresh Raheja to Office and Place of Profit in the Company.3. Any other business with the permission of the chair.