Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve and transact the following: 1. Reconsideration of Allottees for Preferential Allotment and Issuance of Warrants: To discuss and re-consider the list of allottees for issue of Warrants and Equity shares on preferential basis as per provisions of SEBI (ICDR) Regulations and other Guidelines as applicable. 2. Other Matters: To consider any other matter with the permission of the Chair.