In term of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Sunrise Industrial Traders Limited announced that Board of Directors of the Company based on the recommendations of the Nomination and Remuneration Committee and subject to the approval by Regulatory authority approved the appointment of Mr. Siddharth Himanshu Sanghvi (DIN: 10012086) as an Independent Director of the Company for a period of 5 years, subject To Approve the Shareholders of the Company, by means of a special resolution, for a term of 5 years, from the conclusion of 51th Annual General Meeting till the conclusion of 56th Annual General Meeting. MR. Siddharth Himanshu Sanghvi is a qualified Chartered Accountant and 29 years of age. He also has a residence at Mumbai.

MR. Siddharth Himanshu Sanghvi is held position as partner and provide advisory service to JML Wealth Management LLP.