In continuation to the intimation dated 23.05.2025, we wish to inform you that Board of Directors in its meeting held today i.e. the 30th day of May 2025 the board meeting commenced at 02.00 P.M. and concluded at 03.00 P.M., inter alia, considered and approved the following: The Standalone Audited Financial Results for the Quarter and Year Ended 31.03.2025. The Consolidated Audited Financial Results for the Quarter and Year Ended 31.03.2025. The Auditor's Report on Standalone and Consolidated Audited Financial Results by the Statutory Auditor of the Company. Statement of Unmodified Opinion for Standalone and Consolidated Audited Financial Results. The board has decided not to declare any dividend. Appointment of M/s Rajeev Bhambri and Associates, Company Secretaries as Secretarial Auditor

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Sakuma Exports Ltd.

29 May 2025

2.93

-0.34%

Company Update

Sakuma Exports Ltd - 532713 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual secretarial compliance report for the Financial Year ended 31st March 2025

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Sakuma Exports Ltd.

23 May 2025

2.93

-0.34%

Board Meeting

Sakuma Exports Ltd - 532713 - Board Meeting Intimation for INTIMATION OF BOARD MEETING PURSUANT TO …

BSE India

Sakuma Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve With reference to above and pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, Intimation is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th May, 2025 at 02:00 PM . at the Registered Office of the Company, inter-alia to consider and approve the following: 1. To Consider, Approve and take on record the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended 31st March, 2025. 2. To Consider, Approve and take on record the Auditor's Report (Standalone and Consolidated) by the statutory Auditor of the Company. 3. To consider the Dividend, if any. 4. To consider any other business with the permission of the Chair.

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Sakuma Exports Ltd.

21 Apr 2025

2.93

-0.34%

Corp. Note

Sakuma Exports Ltd - 532713 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySakuma Exports Ltd 2CIN NO.L51909MH2005PLC155765 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Surbhi Nahata Designation: Company Secretary cum Compliance Officer EmailId: companysecretary@sakumaexportsltd.ocm Name of the Chief Financial Officer: Devesh Sureshchandra Mishra Designation: CFO EmailId: devesh@sakumaexportsltd.com Date: 21/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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