Saumya Consultants Limited Press Release Apr 17 2026

Dear Sir/Madam,Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that that the meeting of Board of Directors of the Company was held on Friday, the 17th Day of April, 2026 at 12:00 PM at the Registered office of the Company at A-402, Mangalam , 24/26 Hemanta Basu Sarani, Kolkata- 700001 and concluded at 12:30 PM , inter -alia, to approve the following:-1. Appointment of M/s ALPS & CO., Chartered Accountants, 310, Todi Chambers, 2, Lal Bazar Street, Kolkata- 700001 as the Internal Auditor of the Company for the Financial Year 2026-27 to conduct the internal audit of the CompanyKindly take the same on record and oblige.