Board Meeting Outcome for Outcome Of The Board Meeting Of Sumuka Agro Industries Limited ('Company') Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').

Dear Sir/Madam,In accordance with Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday. October 14, 2025. inter-alia has considered and approved the following:a. The Board decided and approved the increase in Authorized Share Capital of the Company from ? 7,50,00,000/- to ? 13,50,00,000/- by adding additional 60,00,000 equity shares and alter the Memorandum of Association of the Company subject to shareholders approval.b.Convene an Extra-Ordinary General Meeting on Tuesday, the 18th day of November, 2025 at 03:00 P.M. to seek approval of the shareholders for the above proposals.The Notice of Extra-Ordinary General Meeting will be filed with the Stock Exchange in due course.

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