Sunil Healthcare Ltd

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we are pleased to inform that the Board of Directors of the Company at their Board Meeting held on Wednesday November 13 2024 interalia approved Un-Audited Financial Results (standalone and consolidated) for the 2nd quarter/ 1st half year ended September 30 2024 of the FY 2024-25. Copy of the approved Un-Audited Financial Results (standalone and consolidated) for the 2nd quarter/ 1st half year ended September 30 2024 of the FY 2024-25 alongwith the Limited Review report thereon are enclosed herewith.The Board meeting was started at 4:40 p.m. and concluded at 6:45 p.m.