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 ....
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The board of Sunita Tools Limited met on January 29, 2026 (12:00 PM to 12:30 PM) and approved a new corporate office address for maintaining the company's books of accounts. The approved address is 13th Floor, 1305/1306, Accord Classic, Station Road, Anupam Stationery Plaza, Jaiprakash Nagar, Mumbai – 400063. The intimation has been filed with BSE under Regulation 30 of the SEBI Listing Regulations. The communication was signed by Managing Director Satish Kumar Pandey.
This is a routine administrative disclosure with no material impact on operations, financials, or shareholder value — simply a change in the address where company records will be maintained.