Sun Retail Ltd — Important, 27-08-2026: Company Update

The Board has appointed Mr. Sanjay Patil as the new Managing Director for a five-year term, effective immediately, pending shareholder approval. Mr. Patil brings extensive expertise in gold jewellery manufacturing, quality control, and production from various reputed companies. The Board also appointed Mr. Bharatbhai Kanjibhai Patel as an Additional Non-Executive Non-Independent Director, also subject to shareholder approval. These new appointments signify a strategic shift in leadership, bringing specialized industry experience to the company's management and board.