Sunil Healthcare Ltd — Important, 30-09-2025: Company Update

Sunil Healthcare Ltd. shareholders have approved the appointment of M/s. ATCS & Associates, Company Secretaries, as the company's Secretarial Auditor. This appointment, sanctioned at the 51st Annual General Meeting by an Ordinary Resolution, is for a five-year term, covering Financial Years 2025-2026 through 2029-2030. M/s. ATCS & Associates is a firm with over 8 years of expertise in corporate law, specializing in legal, secretarial, and compliance services. This strategic decision strengthens the company's commitment to robust governance and regulatory adherence, vital for investor confidence and operational integrity.