Sumuka Agro Industries LtdBSE: SUMUKA

Board Meeting Outcome for Outcome Of Board Meeting Held On November 11, 2025 In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

· Issued by Sumuka Agro Industries Ltd via BSE India

Filed with BSE ·

Pursuant to the Regulation 30 read with Schedule III and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Board of Directors of Sumuka Agro Industries Limited ('the Company') at its meeting held today i.e. Tuesday, November 11, 2025 have inter alia, approved the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2025A copy of the Unaudited Standalone Financial Results, along with the Limited Review Report of the Statutory Auditors, is attached herewith Please note that in terms of the Company's internal Code of Conduct for Regulating, Monitoring and Reporting of Trades of the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the window for trading in Securities of the Company by the Designated Persons of the Company will open on Thursday, November 13, 2025.

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