The Board of Directors of the Company at its meeting held today i.e 29th May, 2025 has considered and approved the Audited Financial Results of the Company for the quarter and year ended March, 31, 2025. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith:- 1. Statement showing the Audited Financial Results for the quarter and year ended March, 31st, 2025. 2. Statement of Assets and Liabilities as on 31st March, 2025. 3. Cash Flow Statements as on 31st March, 2025. 4. Auditor's Report on Audited Financial Results. 5. Declaration to the effect that there is Unmodified Opinion with respect to the Audited Financial Results for the year ended on 31st March, 2025.

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Saumya Consultants Ltd.

29 May 2025

140.00

-4.76%

Annual Report

Annual report for Saumya Consultants Ltd. for FY-2025

None

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Saumya Consultants Ltd.

17 May 2025

140.00

-4.76%

Company Update

Saumya Consultants Ltd - 539218 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

PLEASE FIND ATTACHED REGULATION 24 A COMPLIANCE CERTIFICATE

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Saumya Consultants Ltd.

15 May 2025

140.00

-4.76%

Board Meeting

Saumya Consultants Ltd - 539218 - Board Meeting Intimation for Notice For Board Meeting - To …

BSE India

Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the Last Quarter and Year ended March , 31, 2025. 2. Directors' Report for the year ended March, 31, 2025 3. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain closed from today till the expiry of 48 hours after the declaration of financial results.

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Saumya Consultants Ltd.

29 Apr 2025

140.00

-4.76%

Corp. Note

Saumya Consultants Ltd - 539218 - 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 CompanySaumya Consultants Ltd 2CIN NO.L67120WB1993PLC061111 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7123630.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: ANKITA DROLIA Designation: COMPANY SECRETARY EmailId: saumyaconsultants@gmail.com Name of the Chief Financial Officer: GAURANNG AGARWALLA Designation: CFO EmailId: saumyaconsultants@gmail.com Date: 29/04/2025 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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