Suumaya Corporation LimitedBSE: SUUMAYA

Board Meeting Intimation for Meeting Scheduled To Be Held On Friday, November 07, 2025.

· Issued by Suumaya Corporation Limited via BSE India

Filed with BSE ·

Suumaya Corporation 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 1. The Un-audited Financial Results of the Company with Limited Review Report for the half year ended September 30, 2024;2. The Audited Financial Results of the Company with Audit Report for the half year and financial year ended March 31, 2025;3. The Un-audited Financial Results of the Company with Limited Review Report for the half year ended September 30, 2025;4. Any other business with the permission of Chairperson.

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