We would like to inform the Exchange that, Meeting of Board of Directors of the Sumuka Agro Industries Limited was held through Virtual mode on today, i.e. Friday, May 30, 2025 and the Board of Directors, inter alia to transact the Following Businesses: 1. Approved the audited financial results of the Company for the quarter and Year ended on March 31, 2025. The audited financial results of the Company for the quarter and Year ended on March 31,2025 is enclosed along with the Independent Auditors Report issued by M/s. S K Jha & Co., Statutory Auditor of the Company. Kindly find following enclosed documents: i. Independent Auditor''s Report issued by M/s. S K Jha & Co., Chartered Accountants, Statutory Auditors of the Company. ii. The standalone audited Financial Statements for the Quarter and year ended on 31st March, 2025 Kindly take the same on record and acknowledge