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Sumuka Agro Industries Ltd

Board Meeting Intimation for Intimation Of Board Meeting Schedule To Be Held On Saturday 31St January2026.

12:45 PM, 7th Jan 2026

Sumuka Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting ofthe Board of Directors of the Company is scheduled to be held on Saturday 31st January2026. inter-alia to approve the Unaudited Financial Results for the quarter endedDecember 31 2025.

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