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Sunrise Efficient Marketing: Board Meeting Outcome for Outcome Of The Board Meeting Dated 30.05.2022

1. The board considered and approved the Audited Financial Result for the half-year and year ended 31st March 2022 along with the Audit Report.2. Statutory Auditors Report with unmodified opinions on the Audited Financial Results for the half-year and year ended 31st March 2022.3. Appointment of Internal Auditor M/s Rachna Patel & Associates for 1 year from the Financial Year 01.04.2022 to 31.03.2023.4. Re-appointment of Statutory Auditor M/s. SBMG & Co. Chartered Accountant Surat (FRN: 127756W) for 3 years from Financial Year 01.04.2022 to 31.03.2025 subject to the approval of the shareholders of the company at the ensuing Annual General Meeting.

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