Sunil Industries: Shruti Somani Regularized as Independent Director

Sunil Industries Ltd. announced the regularization of Ms. Shruti Satyanarayan Somani's appointment as a Non-Executive Independent Director. Her appointment, initially made by the Board on June 26, 2026, was approved by shareholders at the 50th Annual General Meeting held on September 22, 2026. She will serve a five-year term until June 25, 2031. Ms. Somani is a Practicing Company Secretary with over 10 years of experience in corporate laws, secretarial practice, regulatory compliance, and corporate governance, bringing valuable expertise to the Board. She is not related to any existing directors or key managerial personnel.