Pursuant to Regulation 30 and any other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations', as amended) read along with the Schedule III of the said Regulations, we hereby notify that the Board of Directors of Suumaya Corporation Limited ('the Company') at its meeting held on Saturday, i.e., September 03, 2022, have inter alia, approved the following: 1.Appointment of Mr. Abhay Sethia (DIN:09721583) as an Additional Non-Executive, Independent Director on the Board of the Company w.e.f. September 3, 2022. 2.Appointment of Mrs. Archana Chariwawala (DIN: 09721625) as an Additional Non-Executive, Independent Director on the Board of the Company w.e.f. September 3, 2022.