Alteration of Capital Clause V of MOA

Sunita Tools Limited has increased its Authorised Share Capital from Rs. 7 crore (70 lakh equity shares of Rs. 10 each) to Rs. 8 crore (80 lakh equity shares of Rs. 10 each), an addition of Rs. 1 crore or 10 lakh equity shares. This change to the Capital Clause V of the Memorandum of Association was approved by shareholders at the 1st Extraordinary General Meeting held on December 6, 2025. The Scrutinizer's Report confirming the approval is dated December 9, 2025. Importantly, this is only an increase in the authorised ceiling — no new shares have actually been issued to shareholders yet. The company now has additional headroom to raise equity capital in the future through means like a rights issue, preferential allotment, or further public offer.