We wish to inform you that 30th annual general Meeting of the Company is scheduled to be held on Friday, 25th August, 2023 at 9:30 AM through VC/ OAVM facility.

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Sumeru Industries Ltd.

28 Jul 2023

2.41

1.26%

Corp. Note

SUMERU INDUSTRIES LTD. - 530445 - Reg. 34 (1) Annual Report.

BSE India

Annual report 2022-2023

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Sumeru Industries Ltd.

28 Jul 2023

2.41

1.26%

Corp. Action

SUMERU INDUSTRIES LTD. - 530445 - Intimation As Per Regulation 42 Of SEBI (LODR) Regulations, 2015 …

BSE India

Announcement of book Closure and Record Date for the purpose of 30th Annual general Meeting

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Sumeru Industries Ltd.

22 Jul 2023

2.41

1.26%

Result

SUMERU INDUSTRIES LTD. - 530445 - Submission Of Unaudited Financial Result For The Quarter Ended On …

BSE India

Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing following documents- 1. IND AS complied Unaudited Financial Result (Standalone) for the quarter ended 30th June, 2023; 2. Auditor''s Limited Review Report

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Sumeru Industries Ltd.

22 Jul 2023

2.41

1.26%

Board Meeting

SUMERU INDUSTRIES LTD. - 530445 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

at the board meeting held on 22nd july, 2023, the board of directors of the Company has discussed and approved the following- 1. Unaudited financial result of the Company for the quarter ended on 30th June, 2023 alongwith Auditor's Limited Review Report; 2. The 30th Annual General Meeting of the Company will be held on Friday, 25th August, 2023. 3. Approval of draft Notice for calling of 30th Annual General Meeting along with draft of Directors' Report for the financial year ended on 31st March, 2023;

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Sumeru Industries Ltd.

14 Jul 2023

2.41

1.26%

Board Meeting

SUMERU INDUSTRIES LTD. - 530445 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 ,inter alia, to consider and approve following agenda- i) To consider and approve unaudited financial results of the Company for the quarter ended on 30th June, 2023; ii) To approve Director Report along with its annexures for the financial year ended on 31st March, 2023; iii) To fix date, time and venue of the 30th Annual General Meeting of the Company and approve the notice convening of 30th AGM for the financial year 2022-2023; iv) Any other items on agenda.

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