Sunrise Efficient Marketing Limited has announced the appointment of Mrs. Nandini Patel as Company Secretary and Key Managerial Personnel (KMP) during its 7th Board Meeting held on January 9, 2026. The appointment was made in compliance with Section 203 of the Companies Act, 2013, and relevant SEBI regulations.

Board Meeting Details

The board meeting was conducted at the company's registered office located at 3rd Floor, 9292 Building, VIP Road, Near Metro Wholesale, Althan, Surat – 395017, Gujarat. The meeting commenced at 2:00 PM and concluded at 3:40 PM on Friday, January 9, 2026.

Key Appointment Details

Mrs. Nandini Patel has been appointed as Company Secretary and KMP with effect from the commencement of business hours on Monday, December 1, 2025. She will also serve as Compliance Officer under regulation 6 of the SEBI Listing Regulations and regulation 9(3) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Professional Background

Mrs. Nandini Patel brings strong academic credentials and professional expertise to her new role. She completed her B.Com. in 2020 and M.Com. in 2022, both in Accounting & Finance from Maharaja Sayajirao Gaekwad University. As an Associate Member of the Institute of Company Secretaries of India (ICSI), she successfully cleared the Company Secretary examinations in June 2025.

Regulatory Compliance

The appointment was made in accordance with Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled all disclosure requirements under the applicable regulations and made the information available on its website at www.sunriseefficientmarketing.com .

The appointment strengthens the company's corporate governance framework and ensures continued compliance with regulatory requirements. Mrs. Patel's expertise in corporate governance, legal compliance, and financial management positions her well to fulfill her responsibilities as Company Secretary and KMP.

Sunrise Efficient Marketing Limited has announced a board meeting scheduled for January 9, 2026, to consider key managerial appointments. The company issued the notice on December 31, 2025, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, applicable to SME listed entities.

Meeting Details

The board meeting is scheduled with the following specifications:

Key Appointments on Agenda

The primary focus of the board meeting centers on the appointment of Mrs. Nandini Patel to critical positions within the company. The board will consider her appointment for two key roles:

• Company Secretary and Compliance Officer effective from December 1, 2025
• Key Managerial Personnel (KMP) effective from December 1, 2025

Both appointments are proposed to be effective from the same date, indicating a comprehensive approach to filling essential compliance and management positions.

Regulatory Compliance

The meeting notice was submitted to BSE Limited under the company's scrip code SEML/543515. The announcement follows the mandatory disclosure requirements under Regulation 29(1) of SEBI regulations, ensuring transparency for stakeholders and market participants.

The notice was signed by Lejas Hemantrai Desai, Managing Director (DIN: 02488965), and submitted through the company's registered office in Surat. The agenda also includes consideration of any other matters with the permission of the Chair, providing flexibility for additional business items if required.