SUNIL AGRO FOODS LTD.-$

Sunil Agro Foods Ltd has announced the closure of its trading window for dealing in securities. The window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the first quarter ended June 30, 2026. This measure is in compliance with SEBI (PIT) Regulations, 2015, and prohibits employees, directors, promoters, and designated persons from trading in the company's shares during this period. The date of the board meeting to approve these results will be communicated later.

Sunil Agro Foods Limited received a qualified opinion from GRV&PK Chartered Accountants India on its FY26 financial results. The auditors highlighted the company's failure to provide for bad debt of ₹97.57 lakhs related to Maiyas Beverage and Foods Private Limited, which is undergoing NCLT proceedings. Additionally, the auditors drew attention to outstanding debtors and high packing material stock but did not modify their opinion on these matters. The audit was conducted in accordance with the Standards on Auditing.

Sunil Agro Foods Ltd. announced management changes including the resignation of Managing Director Mr. B Shantial and the re-appointment of Mr. Pramod Kumar Jain as Whole Time Director and CEO for 3 years, subject to shareholder approval. The board also approved the re-appointment of Internal Auditors for FY 2026-27.

Sunil Agro Foods Ltd. announced the resignation of Mr. B Shantial as Managing Director, effective May 27, 2026, due to his advancing age. The Board of Directors also approved the re-appointment of Mr. Pramod Kumar Jain as Whole Time Director and CEO for a further period of 3 years, subject to shareholder approval, commencing November 1, 2026. Additionally, the Board approved the appointment of Internal Auditors for the financial year 2026-27.

Sunil Agro Foods Ltd. announced the resignation of Mr. B Shantial as Managing Director, effective from the close of business hours on May 27, 2026, due to his advancing age. The Board of Directors, in a meeting held on May 27, 2026, also approved the audited financial results for the fourth quarter and year ended March 31, 2026, based on the Audit Committee's recommendation. Additionally, the Board approved the re-appointment of Mr. Pramod Kumar Jain as Whole Time Director and CEO for another 3 years, subject to shareholder approval, and authorized Mr. Pramod Kumar S to fix the date for the 37th AGM.

Sunil Agro Foods Ltd. has appointed internal auditors for the financial year 2026-27, based on the recommendation of the Audit Committee. This decision was made during a Board of Directors meeting held on May 27, 2026, where the audited financial results for the fourth quarter and year ended March 31, 2026, were also approved. Additionally, Mr. Pramod Kumar Jain was re-appointed as Chief Executive Officer and Director for a further period of 3 years, subject to shareholder approval. Mr. B Shantial resigned as Managing Director.

Sunil Agro Foods Ltd. approved the audited financial results for the fourth quarter and year ended March 31, 2026, based on the Audit Committee's recommendation. The board also approved the appointment of Internal Auditors for FY 2026-27 and the re-appointment of Mr. Pramod Kumar Jain as Chief Executive Officer and Director for a further period of 3 years, subject to shareholder approval. The resignation of Mr. B Shantial as Managing Director was noted. The auditor's report included a qualified opinion.

Sunil Agro Foods Ltd. approved the audited financial results for the fourth quarter and year ended March 31, 2026, based on the recommendation of the Audit Committee. The board also approved the appointment of Internal Auditors for FY27 and the re-appointment of Mr. Pramod Kumar Jain as Chief Executive Officer and Director for a further period of 3 years, subject to shareholder approval. The resignation of Mr. B Shantial as Managing Director was noted. The auditor's report included a modified opinion.

Sunil Agro Foods Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026. The company has informed BSE about the meeting in compliance with SEBI regulations and corporate laws.

Sunil Agro Foods Ltd. has announced that the trading window for dealing in securities of the company will be closed from Wednesday, 01st April, 2026 till the expiry of 48 hours after the declaration of Audited Financial Results for the 4th Quarter and year ended 31st March, 2026. This closure is in accordance with the Company’s Code of Conduct for Prohibition of Insider Trading, as per SEBI (PIT) Regulations, 2015. During this closed trading window period, employees, directors, key managerial personnel, promoters, designated persons, their immediate relatives, or any other insider are not permitted to trade in the company’s shares or securities. The date of the board meeting for the declaration of financial results will be intimated in due course.