Board Meeting Outcome for OUTCOME OF THE BOARD MEETING OF THE COMPANY HELD ON AUGUST 8 2025

We would like to inform the Exchange that, Meeting of Board of Directors of the Sumuka Agro Industries Limited was held at 1st Floor Rekha Building, South End Circle, Basavanagudi, Bangalore - 560004 on today, i.e. Friday, August 8, 2025 and the Board of Directors transacted the Following Businesses :1. Considered and Approved the unaudited financial results of the Company for the quarter and Three Months ended on June 30, 2025. Which is enclosed along with the Limited Review Report issued by M/s. S K Jha & Co. (Having FRN: 126173W) Chartered Accountants, Statutory Auditor of the Company. The closure of Trading Window for the purpose of Trading in the Shares of the Company shall re-open from August 11, 2025.The meeting was commenced a 3:00 P.M. and Concluded at 4:00 P.M. Kindly take the same on record and acknowledge.Thanking you,Yours faithfully

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