This is further to our letter dated August 13, 2025, wherein the Company had informed that the Annual General Meeting (AGM) of the Company will be held on Wednesday, September 24, 2025 at 12.30 p.m. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are Submitting herewith the Annual Report of the Company for the Financial Year 2024-25 along with the Notice of the AGM which is being sent through permitted mode (electronic and physical) to the members of the Company. The attached Annual Report (containing the Notice of AGM) of the Company is also available on the website of the Company i.e. www.saumyaconsultants.com. Kindly take the above on record.

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Saumya Consultants Ltd.

29 Aug 2025

150.00

2.04%

Company Update

Saumya Consultants Ltd - 539218 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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Saumya Consultants Ltd.

13 Aug 2025

150.00

2.04%

AGM

Saumya Consultants Ltd - 539218 - Intimation Regarding: A) Date , Time And Venue Of 32Nd …

BSE India

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Saumya Consultants Ltd.

13 Aug 2025

150.00

2.04%

Result

Saumya Consultants Ltd - 539218 - Unaudited Financial Reults 30062025

BSE India

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	9.22	-0.22	15.09	4290.9%	-38.9%
Operating Profit Qtr	11.68	-9.50	10.01	222.9%	16.7%
Net Profit Qtr	11.43	-12.35	11.00	192.6%	3.9%
Earning Per Share Adjusted latest Qtr	16.54	-17.87	15.93	192.6%	3.8%

* Standalone data

Detailed Results

Saumya Consultants Ltd.

13 Aug 2025

150.00

2.04%

Board Meeting

Saumya Consultants Ltd - 539218 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, we report the outcome of the Board Meeting held today as follows: The Meeting of Board of Directors commenced at 3:00 PM and concluded at 3:30 PM. . The statement of Unaudited Standalone Financial results for the quarter ended on June, 2025 is approved at the Board Meeting. A copy of Unaudited Standalone Financial results and Limited Review Report for the quarter ended on June, 30, 2025 are enclosed herewith. The arrangements are being made to get the abstract of results published in the Newspapers, shortly. Kindly acknowledge the receipt.

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Saumya Consultants Ltd.

30 Jul 2025

150.00

2.04%

Board Meeting

Saumya Consultants Ltd - 539218 - Board Meeting Intimation for To Consider Unaudited Financial Results Of …

BSE India

Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended June, 30, 2025. 2. To consider various matters including fixation of date of Annual General Meeting and other matters related to the ensuing AGM.

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