Sun Retail Ltd.BSE: SUNRETAIL

Board Meeting Outcome for Outcome Of Board Meeting Held On 01St September, 2025. To Consider And Approve The 18Th AGM Of The Company On Wednesday, 24Th September, 2025 At 12: 00 AM At The Registered Office Of The Company

· Issued by Sun Retail Ltd. via BSE India

Filed with BSE ·

Outcome of Board Meeting held on 01st September, 2025. To Consider and approve the 18th AGM of the company on Wednesday, 24th September, 2025 at 12:00 AM at the registered office of the company

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