In continuation to our financial statements for the quarter and financial year ended March 31, 2026 which were filed with the BSE Limited after the Board Meeting held on May 27, 2026, please find attached the Statement on Impact of Audit Qualifications along with Auditors Report on these financial statements.
Took note of resignation of Mr. B Shantial, Managing Director of the Company in view of his advancing age with effect from closing of business hours of May 27, 2026. Additional Information as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026 and Resignation Letter enclosed as Annexure C.
In continuation of the earlier outcome given today i.e 27th May, 2026, we hereby intimate the change in Management, and enclosing the required annexures as follows; •Appointment of Internal Auditors of the Company for the Financial year 2026-27. Additional Information as required under Reg 30 of the SEBI Listing Regulations, enclosed as Anx-A. Reappointment of Mr. Pramod Kumar Jain (DIN: 0071982) as Whole Time Director designated as CEO and Director of the Company for a further period of 3 years with effect from November 01, 2026, which is subject to approval of Shareholders. Additional Information as required under Reg 30 of the SEBI Listing Regulations, enclosed as Anx- B. •Took note of resignation of Mr. B Shantial, Managing Director of the Company in view of his advancing age with effect from closing of business hours of May 27, 2026. Additional Information as required under Reg 30 of the SEBI Listing Regulations and Resignation Letter enclosed as Anx-C.
Took note of resignation of Mr. B Shantial, Managing Director of the Company in view of his advancing age with effect from closing of business hours of May 27, 2026. Additional Information as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026, will be separately intimated.
• Based on recommendation of Audit Committee, approved the appointment of Internal Auditors of the Company for the Financial year 2026-27. Additional Information as required under Regulation 30 of the SEBI Listing Regulations, will be separately intimated. • Based on recommendation of Nomination and Remuneration Committee, approved the re-appointment of Mr. Pramod Kumar Jain (DIN: 0071982) as Whole Time Director designated as Chief Executive Officer and Director of the Company for a further period of 3 years with effect from November 01, 2026, which is subject to approval of Shareholders. Additional Information as required under Regulation 30 of the SEBI Listing Regulations , will be separately intimated. • Took note of resignation of Mr. B Shantial, Managing Director of the Company in view of his advancing age with effect from closing of business hours of May 27, 2026. Additional Information as required under Regulation 30 of the SEBI Listing Regulations will be separately intimated.
Based on recommendation of Audit Committee, approved the audited Financial Results for the fourth quarter and year ended 31st March, 2026. A copy of the audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors, along with the Audit Report with modified opinion enclosed herewith, will intimate the annexure for modified opinion separately.
Based on recommendation of Audit Committee, approved the audited Financial Results for the fourth quarter and year ended 31st March, 2026. A copy of the audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors, along with the Audit Report with modified opinion enclosed herewith, will intimate the annexure for modified opinion separately.
the Audited Financial results of the Company for the fourth quarter and financial year ended 31st March, 2026
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySunil Agro Foods Ltd- 2CIN NO.L01111KA1988PLC008861 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 40.97 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRIYA SHARMA Designation: COMPANY SECRETARY EmailId: cs@sunilagro.in Name of the Chief Financial Officer: GAYITHRI SHANKARAPPA Designation: CHIEF FINANCIAL OFFICER EmailId: accounts@sunilagro.in Date: 29/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Certificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2026.