Pursuant to the provisions of Regulation 30 read with Schedule III (Part A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI LODR Regulations), Sunrise Efficient Marketing has informed that the Board of Directors of the Company, at its meeting held today i.e., Saturday, January 17, 2026, at the Registered Office of the Company situated at 3rd Floor, 9292 Building, VIP Road, Near Metro Wholesale, Althan, Surat - 395017, Gujarat, has considered and approved the following: 1) Appointment of Additional Non-Executive Independent Directors: The Board has approved the appointment of the following persons as Additional Non-Executive Independent Directors of the Company, subject to the approval of the shareholders, pursuant to the provisions of Sections 149, 150, 152, 161(1), Schedule IV and other applicable provisions of the Companies Act, 2013, read with the Companies (Appointment and Qualification of Directors) Rules, 2014, and the applicable provisions of the SEBI LODR Regulations, for a term of five (5) consecutive years, with effect from January 17, 2026. The aforesaid Outcome of the Board meeting held today is also being made available on the Company’s website at www.sunriseefficientmarketing.com.

The above information is a part of company’s filings submitted to BSE.