Sunil Healthcare Ltd.BSE: SUNLOC

Board Meeting Outcome for Outcome Of The Board Meeting Held On 06.02.2026

· Issued by Sunil Healthcare Ltd. via BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to inform, that the Board of Directors of the Company at their Board Meeting held on Friday, February 06, 2026 interalia approved Un-Audited Financial Results (standalone and consolidated) for the 3rd quarter/ nine months ended December 31, 2025 of the FY 2025-26.

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