SUNRISE EFFICIENT MARKETING LTD : RATIFICATION OF APPOINTMENT OF WHOLE-TIME DIRECTOR

• Ratification of the appointment of Mr. Pinkal Sureshbhai Pancholi (DIN: 09506971) as Whole-Time Director of the Company. • The appointment was approved and ratified by the shareholders at the 06th Annual General Meeting held on September 24, 2026. • Mr. Pancholi has 24 years of experience and joined the company on February 15, 2022. • Educational Qualifications: B.E ELECTRICALS. • Mr. Pancholi is not related to any of the Directors of the Company. Impact: Neutral (Procedural corporate filing to ratify director appointment)

Sunrise Efficient Marketing Ltd

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