With reference to above captioned subject, we wish to inform you that, the meeting of the\r\nBoard of Directors of the Company, Sunil Industries Limited held today, i.e., Wednesday,\r\n14th February, 2024 at 04.00P.M. Considered and approved the following:\r\n\r\n1. To consider and approve unaudited Financial Results along with Limited Review Report\r\nfor the quarter and nine months ended 31st December, 2023 pursuant to Regulation 33\r\nof SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.\r\n2. The meeting was concluded at 4.25 P.M.