Board Meeting Intimation for Meeting Dated Saturday, November 08, 2025.

Sunita Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 ,inter alia, to consider and approve 1. The increase in authorised share capital of the Company from existing ?7,00,00,000 divided into 70,00,000 Equity Shares of ? 10/- each to ?8,00,00,000/- divided into 80,00,000 Equity Shares of ? 10/-each and consequential amendment in the Capital Clause of the MOA of the Company2. The issue of equity shares by way of preferential issue in accordance with rules and regulations of the SEBI (ICDR) Regulations, 20183. The draft notice of Extra-ordinary General Meeting and the appointment of Scrutinizer for the same.4. The taking of an unsecured loan of up to ?25 Crores from Directors and/or Related Parties, with an option to convert the same into equity shares of the Company at a later stage.5. Any other items with the permission of Chairman.