Pursuant to Regulation 47(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sunrise Industrial Traders has informed that it enclosed a copy of Notice of Board meeting of the company to be held on Tuesday, 28th January, 2025 at 11:30 am at registered office of the Company as published in newspapers, Active Times (English Language) and Mumbai Lakshdeep (Marathi Language).