Sun Retail Ltd — Important, 16-04-2026: Company Update

Sun Retail Limited's board has appointed Mrs. Khyati Bhavya Shah as an Additional Non-Executive Independent Director, pending shareholder approval, following a review by the Nomination and Remuneration Committee. This appointment takes place after Ms. Nisha Sukhdevbhai Parmar resigned as a Non-Executive Independent Director due to prior work commitments. Consequently, the Audit, Nomination and Remuneration, and Stakeholders Relationship Committees have been reconstituted. Mrs. Shah now chairs the Audit Committee and the Nomination and Remuneration Committee, reflecting significant changes to the company's governance and leadership structure.