Sunrise Efficient Marketing: Board Meeting Outcome for Outcome Of 01St Board Meeting Held On 25Th May 2026 For The Financial Year 2026-27

Board of Directors of Sunrise Efficient Marketing Limited at their Meeting held on Monday May 25 2026 at the Registered Office of the Company situated at 3rd Floor 9292 Building VIP Road Near Metro Wholesale Althan Surat - 395017 Gujarat inter alia considered and approved the following matters:1. The Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2026.2. The Statement of Assets and Liabilities and Cash Flow Statement for the Financial Year ended 31st March 2026.3. Took note of the Auditors Report issued by the Statutory Auditors on the Standalone and Consolidated Audited Financial Results for the Financial Year ended 31st March 2026 with Unmodified Opinion.4. Approved the Declaration regarding Unmodified Opinion on the Audited Financial Results for the Financial Year ended 31st March 2026 pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations 2015.