In continuation to the intimation dated 06.02.2025, we wish to inform you that Board of Directors in its meeting held today i.e. the 14th day of February 2025 the board meeting commenced at 02.00 P.M. and concluded at 02.50 P.M., inter alia, considered and approved the following: The Standalone Un-Audited Financial Results for the Quarter and nine months Ended 31.12.2024. The Consolidated Un-Audited Financial Results for the Quarter and nine months Ended 31.12.2024. The Limited Review Report on the Standalone and Consolidated Un-Audited Financial Results issued by the Statutory Auditor of the Company.

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Sakuma Exports Ltd.

14 Feb 2025

2.91

-0.68%

Result

SAKUMA EXPORTS LTD. - 532713 - Financial Results For Quarter And Nine Months Ended 31.12.2024

BSE India

The financial results for Quarter and Nine Months ended 31.12.2024 are attached herewith

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Sakuma Exports Ltd.

06 Feb 2025

2.91

-0.68%

Company Update

SAKUMA EXPORTS LTD. - 532713 - Appointment of Company Secretary and Compliance Officer

BSE India

Announcement for Appointment of Company secretary cum Compliance Officer of the Company

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Sakuma Exports Ltd.

06 Feb 2025

2.91

-0.68%

Board Meeting

SAKUMA EXPORTS LTD. - 532713 - Board Meeting Intimation for INTIMATION OF BOARD MEETING PURSUANT TO …

BSE India

SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,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, 14th February, 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 Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2024. 2. To Consider, Approve and take on record the Limited Review Report by the statutory Auditor of the Company. 3. To consider any other business with the permission of the Chair.

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Sakuma Exports Ltd.

06 Feb 2025

2.91

-0.68%

Corp. Note

SAKUMA EXPORTS LTD. - 532713 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON …

BSE India

Pursuant to the specified regulations, as applicable, we wish to inform you that Board of Directors in its meeting held today i.e. the 06th day of February 2025 the board meeting commenced at 02.30 P.M. and concluded at 02.40 P.M., inter alia, considered and approved the following: Appointment of Ms. Surbhi Nahata (Membership No. ACS 68730) as Company Secretary and Compliance officer of the company w.e.f. 06.02.2025.

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