Sunil Agro Foods Ltd Share Price

In continuation to our financial statements for the quarter and financial year ended March 31 2026 which were filed with the BSE Limited after the Board Meeting held on May 27 2026 please find attached the Statement on Impact of Audit Qualifications along with Auditors Report on these financial statements.

Based on recommendation of Audit Committee approved the audited Financial Results for the fourth quarter and year ended 31st March 2026. A copy of the audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors along with the Audit Report with modified opinion enclosed herewith will intimate the annexure for modified opinion separately.

Based on recommendation of Audit Committee approved the audited Financial Results for the fourth quarter and year ended 31st March 2026. A copy of the audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors along with the Audit Report with modified opinion enclosed herewith will intimate the annexure for modified opinion separately.

Based on recommendation of Audit Committee approved the appointment of Internal Auditors of the Company for the Financial year 2026-27. Additional Information as required under Regulation 30 of the SEBI Listing Regulations will be separately intimated. Based on recommendation of Nomination and Remuneration Committee approved the re-appointment of Mr. Pramod Kumar Jain (DIN: 0071982) as Whole Time Director designated as Chief Executive Officer and Director of the Company for a further period of 3 years with effect from November 01 2026 which is subject to approval of Shareholders. Additional Information as required under Regulation 30 of the SEBI Listing Regulations will be separately intimated. Took note of resignation of Mr. B Shantial Managing Director of the Company in view of his advancing age with effect from closing of business hours of May 27 2026. Additional Information as required under Regulation 30 of the SEBI Listing Regulations will be separately intimated.

Took note of resignation of Mr. B Shantial Managing Director of the Company in view of his advancing age with effect from closing of business hours of May 27 2026. Additional Information as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 will be separately intimated.

In continuation of the earlier outcome given today i.e 27th May 2026 we hereby intimate the change in Management and enclosing the required annexures as follows; Appointment of Internal Auditors of the Company for the Financial year 2026-27. Additional Information as required under Reg 30 of the SEBI Listing Regulations enclosed as Anx-A. Reappointment of Mr. Pramod Kumar Jain (DIN: 0071982) as Whole Time Director designated as CEO and Director of the Company for a further period of 3 years with effect from November 01 2026 which is subject to approval of Shareholders. Additional Information as required under Reg 30 of the SEBI Listing Regulations enclosed as Anx- B. Took note of resignation of Mr. B Shantial Managing Director of the Company in view of his advancing age with effect from closing of business hours of May 27 2026. Additional Information as required under Reg 30 of the SEBI Listing Regulations and Resignation Letter enclosed as Anx-C.

Took note of resignation of Mr. B Shantial Managing Director of the Company in view of his advancing age with effect from closing of business hours of May 27 2026. Additional Information as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 and Resignation Letter enclosed as Annexure C.