Sunil Agro Foods LimitedBSE: SUNILAGR

Board Meeting Outcome for Outcome Of The First Meeting Of The Board Of Directors For The Financial Year 2026-27, Held On 27Th May, 2026

· Issued by Sunil Agro Foods Limited via BSE India

Based on recommendation of Audit Committee, approved the audited Financial Results for the fourth quarter and year ended 31st March, 2026. A copy of the audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors, along with the Audit Report with modified opinion enclosed herewith, will intimate the annexure for modified opinion separately.

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