Sunita Tools Ltd — Important, 13-11-2025: Company Update

Sunita Tools Limited has called an Extra Ordinary General Meeting for shareholders to consider and approve two key resolutions. These include increasing the company's authorized capital, which will allow for future equity share issuances. Additionally, shareholders will vote on the proposal to issue warrants convertible into equity shares on a preferential basis. These actions are vital for strengthening the company's capital base and funding future growth initiatives, impacting its financial flexibility and potential for expansion. The company has arranged remote e-voting for shareholders.