30-Sept-2026 17:36:48

SUNITATOOLGeneral news

SUNITA TOOLS LIMITED : BOARD MEETING OUTCOME

• Board appointed Mr. Satish Kumar Pandey as Managing Director from September 30, 2026. • Approved remuneration for Mr. Sanjay Kumar Pandey and Ms. Ragini Pandey as Whole Time Directors. • Details of remuneration and director relationships enclosed as Annexure A. • Board meeting commenced at 04:00 P.M. and concluded at 04:30 P.M.

Sunita Tools Ltd

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