Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026

Sunrakshakk Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Dear Sir/Madam,Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Sunrakshakk Industries India Limited is scheduled to be held on Friday, August 14, 2026 at 2:00 P.M. at the Corporate Office of the Company situated at 14 K.M. Stone, Chittorgarh Road, Biliya Kalan, Bhilwara - 311001, Rajasthan, inter alia, to consider and approve the following:1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026;2. To approve Director's Report for Financial Year 2025-263. Any other matter with the permission of the Chair.

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