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(As on May 21, 2025, 16:09)

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Sunita Tools - Board Meeting Outcome for Outcome Of Board Meeting Held On May 21, 2025

Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on May 21, 2025, inter alia considered and approved the following:\r\n\r\na) Incorporation of a subsidiary company in India as private limited company.

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