Sun Retail Ltd — Important, 15-04-2026: Company Update

SUN RETAIL LIMITED discloses that Mrs. Nisha Sukhdevbhai Parmar, a Non-Executive Independent Director, has stepped down. Her resignation is attributed to other professional commitments, with the company confirming no other material reasons for her exit. This development alters the independent composition of the board. The company conveyed its appreciation for her contributions and guidance provided during her service.