Board Meeting Announcement for Sonalis Consumer Products Ltd - May 5, 2025

Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve 1. To consider and approve the Standalone Audited Financial Results along with Auditors Report thereon for the Half Year and Year ended on March 31 2025. 2. To Shifting of Registered Office of the company to another state. 3. Any other business(s) with permission of Chair if any. We request you to kindly take the above on your record. Thanking you The Board Meeting to be held on 29/04/2025 has been revised to 05/05/2025 The Board Meeting to be held on 29/04/2025 has been revised to 05/05/2025. Kindly take the same on your record. Thank you. (As Per BSE Announcement Dated on:28.04.2025)