Sun retail Limited has formally announced the resignation of Mrs. Nisha Sukhdevbhai Parmar from her position as Non-Executive Independent Director, effective April 15, 2026. The company disclosed this information to the Bombay Stock Exchange in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mrs. Nisha Sukhdevbhai Parmar tendered her resignation from the Board of Directors citing pre-occupation with work elsewhere as the primary reason for her departure. In her resignation letter, she confirmed her inability to devote adequate time to the company's affairs, necessitating her decision to step down from the board.

Regulatory Compliance

The resignation disclosure was made pursuant to Regulation 30 of the SEBI (LODR) Regulations, read with Schedule III thereof. Mrs. Parmar provided confirmation that there are no other material reasons, whether financial or otherwise, for her resignation beyond those stated. The company also disclosed that the resigning director currently does not hold any directorship in other listed entities and is not associated with any board committees of such entities.

Board's Acknowledgment

The Board of Directors has placed on record its sincere appreciation for the valuable guidance and contributions made by Mrs. Nisha Sukhdevbhai Parmar during her tenure as an Independent Director. In her resignation letter, Mrs. Parmar expressed gratitude for the faith and cooperation she received during her directorship tenure.

Documentation and Process

The resignation was formally communicated through a letter dated April 15, 2026, addressed to the Board of Directors. The disclosure was signed by Dharamjit Bhupatsinh Mori, Whole Time Director & CFO (DIN: 08038027), and submitted to the Department of Corporate Services at the Bombay Stock Exchange. All necessary documentation, including the resignation letter and regulatory disclosures, has been provided to ensure compliance with listing obligations.

Sun Retail Limited has filed its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The certificate was submitted to the Bombay Stock Exchange on April 11, 2026, fulfilling regulatory obligations under the SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Certificate

The certificate was filed under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The submission confirms the company's compliance with dematerialization requirements for the quarter ended March 31, 2026.

Certificate Details

The certificate was signed by Dharamjit Bhupatsinh Mori, Whole-time Director and CFO of Sun Retail Limited, with DIN 08038027. The document was digitally signed on April 11, 2026, from Ahmedabad.

Key Confirmations

The certificate includes confirmations regarding:

• Securities listing status on stock exchanges
• Proper verification and cancellation of certificates
• Substitution of depository names in company records as registered owners
• Compliance with stipulated timelines for dematerialization processes

RTA Certificate

Bigshare Services Private Limited, serving as the company's Registrar and Transfer Agent, provided a supporting certificate dated March 31, 2026. The RTA confirmed that no securities were received from depository participants for dematerialization during the quarter ended March 31, 2026.

Regulatory Framework

The filing references multiple SEBI circulars and regulations, including NSDL/CIR/II/5/2019 dated January 25, 2019, and CDSL/OPS/RTA/POLICY/2019/14 dated January 25, 2019. The submission also references SEBI letter MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019.

Copies of the certificate were sent to both National Securities Depository Limited and Central Depository Services (India) Limited, ensuring comprehensive regulatory compliance across all relevant depositories.