Suncare Traders Ltd

Website update

• Announcement of new company website: www.sctl.bar, replacing the old site.
• BSE record to update and remove the old website URL.
• Date of filing 13 October 2026, signed by Director Ramesh Salvi.

AGM details

• Date 29 Sep 2026, 03:00 PM; held physically at registered office, Ahmedabad

Key resolutions

• Resolution 1 (Ordinary): Adoption of audited financials and Directors' and Auditors' reports passed.
• Resolution 2 (Ordinary): Appointment of Mr. Ramesh Salvi as CFO and Wholetime Director passed.

Voting results

• Resolution 1: Passed with 99.99% in favour; 0.01% against.
• Resolution 2: Passed with 99.99% in favour; 0.01% against.

Director changes

• Mr. Ramesh Salvi appointed as Chief Financial Officer and Wholetime Director.

AGM Details

• Date and time: 29 September 2026, 03:00 PM.
• Mode: Physical meeting at the registered office.
• Concluded: 03:45 PM.

Key Resolutions

• Ordinary: Adoption of audited financial statements for FY 2025-26.
• Ordinary: Adoption of Directors' and Auditors' reports.
• Ordinary: Appointment of Mr. Ramesh Salvi as CFO and Wholetime Director.

Voting Results

• Both resolutions passed by shareholders.
• Voting details to be submitted separately.

Director Changes

• Appointed Mr. Ramesh Salvi as CFO and Wholetime Director; term not disclosed.

Suncare Traders Ltd — Trading window closure from 1 October 2026 to 48 hours after the unaudited Q2 2026 results announcement (quarter ended 30 September 2026)

No unutilized funds; deviation not reported

• No funds remaining unutilized from any prior fundraising.
• Annexure-A not provided due to absence of unutilized funds.
• Status: funds fully utilized; no deviation reported.

Financial results and governance

• Audit Committee reviewed and Board approved unaudited results.
• Limited review conducted by Goenka Mehta & Associates.
• Total income: 51.41 lacs; Net profit after tax: 30.42 lacs.
• Earnings per share: ₹0.01 basic and diluted.
• One segment; no separate segment results.
• Unaudited standalone results approved for quarter ended 30 June 2026.

Regulatory/compliance

• Statement prepared under Regulation 33 of LODR.

Dematerialisation compliance status

• The securities in the certificate(s) have been listed on the stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled, with the depository's name substituted as registered owner.
• No physical certificates were received for dematerialisation during the quarter ended 30 June 2026.
• No dematerialisation/rematerialisation requests were received during the quarter.