Please find enclosed the Disclosure under Regulation 30 for Appointment of Non-Executive Independent Directors of the Company.
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Sunrise Efficient Marketing Ltd has appointed two Additional Non-Executive Independent Directors effective from 17 January 2026, subject to shareholder approval. Mr. Hitesh Gunvantbhai Desai (DIN: 11484896) brings over 32 years of experience in logistics and supply chain management, having worked at GSFC and Reliance Industries. Mr. Nirav Manoj Kumar Desai (DIN: 08348502) has 27+ years in life sciences and R&D, including senior roles at CPL Biologicals (a Cadila–Novavax JV) and is currently the Founder/COO of Yapan Bio Pvt. Ltd. Neither director is debarred by SEBI or any statutory authority, and no inter-director relationship has been disclosed.
This is a routine governance announcement with no direct effect on earnings or operations. Adding experienced independent directors may improve board oversight, which is generally viewed positively by investors.