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Sunil Industries Limited informed the Bombay Stock Exchange that its board approved the company’s Directors Report for the financial year ended March 31, 2026, and scheduled the 50th Annual General Meeting for September 22, 2026, at 12:00 PM (IST) at the company`s registered office in Dombivli, Maharashtra. The board also approved the closure of the register of members and share transfer books from September 16, 2026, to September 22, 2026, and appointed Mr. Hemant Shetye, or Mr. Kunal Sakpal, as a scrutinizer for the AGM’s e-voting process, while authorizing National Securities Depository Limited (NSDL) to facilitate the e-voting.

Net profit of Sunil Industries declined 33.33% to Rs 1.62 crore in the quarter ended June 2026 as against Rs 2.43 crore during the previous quarter ended June 2025. Sales declined 25.91% to Rs 70.45 crore in the quarter ended June 2026 as against Rs 95.09 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales70.4595.09 -26 OPM %5.355.46 - PBDT2.843.98 -29 PBT2.113.32 -36 NP1.622.43 -33 Powered by Capital Market - Live News

Sunil Industries will hold a meeting of the Board of Directors of the Company on 31 July 2026.

Net profit of Sunil Industries declined 47.27% to Rs 0.58 crore in the quarter ended March 2026 as against Rs 1.10 crore during the previous quarter ended March 2025. Sales rose 88.68% to Rs 59.85 crore in the quarter ended March 2026 as against Rs 31.72 crore during the previous quarter ended March 2025.For the full year,net profit rose 17.95% to Rs 4.60 crore in the year ended March 2026 as against Rs 3.90 crore during the previous year ended March 2025. Sales rose 31.54% to Rs 226.04 crore in the year ended March 2026 as against Rs 171.84 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales59.8531.72 89 226.04171.84 32 OPM %4.118.10 -6.047.63 - PBDT1.481.42 4 8.897.47 19 PBT0.610.62 -2 6.024.83 25 NP0.581.10 -47 4.603.90 18 Powered by Capital Market - Live News

Sunil Industries will hold a meeting of the Board of Directors of the Company on 29 May 2026.