Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2026 ,inter alia, to consider and approve 1. The appointment of Additional Non-Executive Independent Directors of the Company, subject to the approval of the shareholders, pursuant to the provisions of Sections 149, 150 and 152 read with Schedule IV of the Companies Act, 2013 and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.2. To reconstitute the various Committees of the Company consequent upon the appointment of Additional Non-Executive Independent Directors on the Board. 3. To consider any other matter with the permission of the Chair.