Please find enclosed the Announcement under Regulation 30 regarding the Appointment of Company Secretary & Compliance Officer of the Company.
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The Board of Directors of Sunrise Efficient Marketing Ltd has appointed Mrs. Nandini Patel as the new Company Secretary and Compliance Officer of the company, effective from December 1, 2025. The appointment was approved at a board meeting held on January 9, 2026, based on the recommendation of the Nomination and Remuneration Committee. Mrs. Patel holds a B.Com and M.Com in Accounting & Finance and is an Associate Member of the Institute of Company Secretaries of India (ICSI), having cleared the CS examinations in June 2025. The company is listed on BSE with scrip code 543515.
This is a routine compliance-related appointment that strengthens the company's governance and regulatory functions. It is unlikely to have a material impact on the stock price, as it fills a key managerial position with a qualified professional.