Sunil Industries Ltd.BSE: SUNILTX

Outcome Of The Board Meeting Held On 12Th February, 2026 Pursuant To Regulation 30 And 33 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

· Issued by Sunil Industries Ltd. via BSE India

Filed with BSE · · 4 pages · English

A copy of the Un-Audited Financial Results along with Limited Review Report for the Quarter and year ended 31st December, 2026 in this regard is attached as Annexure I. We are arranging to publish the said Financial Results in newspapers in the format prescribed under Regulation 47 of Listing Regulations. The meeting commenced at 3:15 P.M. and concluded at 3.45 P.M. SOURABH SAHU COMPANY SECRETARY

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