Sunil Healthcare Ltd Share Price

AGM Date: 28 Sep 2021

Convening of the 47th Annual General Meeting On Tuesday, September 28, 2021 At 12:30 P.M. through Video Conferencing/other Audio visual connection mode At Registered Office Of The Company (deemed venue). Book Closure Date Is Fixed From September 21 ,2021 To September 28, 2021(Both Days Inclusive) Due To The 47Th Annual General Meeting Of The Company On September 28, 2021. Publication Of Book Closure Notice From September 21 To September 28, 2021 (Both Days Inclusive) Due To The 47Th AGM On Tuesday, September 28, 2021, In The Pioneer Newspaper On \ September 07, 2021 (Both Hindi And English Edition). (As per BSE Announcement Dated on 7/9/2021) Outcome of the 47th AGM held on September 28 2021 (As Per BSE Announcement Dated on 9/28/2021 3:09:24 AM)

AGM Date: 28 Sep 2022

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to inform, inter-alia the outcome of the Meeting of the Board of Directors of the Company held on Wednesday, July 20, 2022, the meeting was started at 05:00p.m., and concluded at 6:45 p.m. The Board considered and approved that the 29th Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, the 27th day of September, 2022 through video conferencing / other audio-visual means (VC / OAVM). Further the Board considered and approved the notice of 29th Annual General Meeting of the Company. Publication of Notice in Newspaper for updation of Email ID and enabling temporary facility for updation of email ID by shareholders with evoting agency/video conferencing agency of ensuing 48th AGM of the Company (As Per BSE Announcement Dated on 25.08.2022) Intimation of convening of 48th Annual General Meeting through Video Conferencing/OAVM and providing of Remote E-voting facility/E-voting facility at the 48th Annual General Meeting as per Regulation 44 of SEBI (LODR) Regulations, 2015 Pursuant to provision of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015 and other applicable provision, the Register of Members and Share Transfer Book of the Company will remain close from Wednesday, 21.09.2022 to Wednesday, 28.09.2022 (both days inclusive) for the purpose of ensuing 48th AGM of the Company. Submission of Annual Report pursuant to Regulation 34 (1) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 30/08/2022) Intimation under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Publication of Book closure date and intimation of dispatch of notice of the 48th AGM of the Company. (As Per BSE Announcement Dated on 31/08/2022) Proceedings of 48th AGM of Sunil Healthcare Ltd. (As per BSE Announcement Dated on 28/9/2022) Declaration of results alongwith Scrutinizer Report of the Annual General Meeting held on September 28, 2022 pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015. Change in the designation of Mr. Sanjay Kumar Kaushik (DIN: 00329013), from Independent Director to Non-Executive Director of the Company and Appointment of Mrs. Mudita Chaturvedi (DIN: 02384403), as Non-Executive and Independent Director of the Company. Voting results alongwith Scrutinizer Report of the Annual General Meeting held on September 28, 2022 pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 27 Sep 2023

Intimation about Book Closure and cut off date for 49th AGM of the Company scheduled to be held on Wednesday, 27th September, 2023 at 12.30 P.M./IST through Video Conferencing(VC)/Other Audio Visual Means (OAVM) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to inform, inter-alia the outcome of the Meeting of the Board of Directors of the Company held on Friday, August 11, 2023, the meeting was started at 11.50 a.m. and concluded at 3.05 p.m. Approved the Un-Audited Financial Results (both standalone and consolidated) for the 1st quarter of the Financial year 2023-24 ended on June 30, 2023. (As Per BSE Announcement Dated on 11.08.2023) Publication of record date and intimation of dispatch of notice of 49th AGM of the Company (As Per BSE Announcement Dated on 04/09/2023) Proceedings of 49th Annual General Meeting held on 27th September 2023 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 27/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Proceedings of the 50th Annual General Meeting of the Company held on Monday, 30th September 2024 at 12.30 p.m. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 29 Sep 2025

1. Approved the Un-Audited Financial Results (both standalone and consolidated) for the 1st quarter of the Financial year 2025-26 ended on June 30, 2025. 2. Approved appointment of M/s. MUFG Intime India Private Limited (formerly M/s. Link Intime India Pvt. Ltd.), an agency to conduct Remote e-voting/e-voting and Video conferencing for ensuing the 51st Annual General Meeting to be held on Monday, September 29, 2025. 3. Approved appointment of M/s. ATCS & Associates, Peer Reviewed Practicing Company Secretaries, (ICSI Unique Identification No. P2017RJ063900), Jaipur as Scrutinizer for conducting e-voting for the 51st Annual General Meeting. 4. Fixed Book Closure period from 23.09.2025 to 29.09.2025 for the purpose of ensuing Annual General Meeting . 5. Fixed the date of ensuing Annual General Meeting to be held on Monday, 29.09.2025 and approved the Cut-off date for determining the entitlements of Members to attend and vote at AGM will be September 22, 2025 Proceedings of 51st Annual General Meeting of the Company held on 29th September 2025 pursuant to Regulation 30 of SEBI (LODR) Regulations (As Per BSE Announcement Dated on: 29/09/2025) Declaration of results alongwith scrutinizers'' report of the 51st annual General Meeting of the Company held on September 29, 2025 pursuant to Regulation 44(3) of SEBI (LODR) regulations 2015 (As Per BSE Announcement Dated on 30.09.2025)