Sunita Tools LimtedBSE: SUNITATOOL

Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, January 29, 2026

· Issued by Sunita Tools Limted via BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, January 29, 2026, has approved the corporate office for the maintenance of books of the Company at '13th Floor, 1305/1306, Accord Classic, Station Road, Anupam Stationery Plaza, Jaiprakash Nagar, Mumbai, Mumbai Suburban, Maharashtra, 400063'.

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