Sunil Healthcare Ltd.BSE: SUNLOC

Announcement Under Regulation 30 Of SEBI (LODR) Regulations 2015

· Issued by Sunil Healthcare Ltd. via BSE India

Filed with BSE ·

Board at their meeting held on 29.05.2025 interalia approved M/s. ATCS & Associates, Company Secretaries as Secretarial Auditor of the Company for a term of 5 consecutive years from FY 2025-26 to FY2029-30 subject to approval of members of the Company at the ensuing Annual General Meeting of the Company.

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