Board Meeting Intimation for Intimation Of Board Meeting Schedule To Be Held On Friday, 07Th November, 2025.

Sumuka Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Dear Sir(s), Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation"), We are pleased to inform you that the Meeting of the Board of Directors of Sumuka Agro Industries Limited (Formerly known as Superb Papers Limited) is schedule to be held on Friday, 07th November, 2025 at Registered Office: Shanti Bihar Building No. C 5, Shop no. 6, Mira Road E Thane: 401105, Maharashtra to inter-alia transacts the following matters:1.To consider and approve the Unaudited Standalone Financial Results for the quarter ended 30th September, 2025 along with the Limited Review Report of the auditors;2.Any other matter with permission of chairman.

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