Sumuka Agro Industries Ltd Press Release Feb 10 2026

With reference to the captioned subject, and Intimation of Outcome of Board Meeting dated 31st January, 2026 pursuant to Regulation 30 and other applicable provisions of the SEBI Listing Regulations this is to inform that the Board of Directors of the Company at it meeting held on Saturday Janauary 31, 2026 commeneced at 5:00 p.m and conculded at 7:30 p.m at the Registered Office of the Company, have inter alia COnsidered and approved the Following; 1. Unaudited Financial Result (Standalone) for the third quarter and nine month ended on December 31, 2025 along with Limited Review Report.2. On recommendation of the Nomination and Remuneration Committee the board has considered and approved chnage in the designation od Ms. Muniswamy Ravirajendran Shilpa (DIN: 07076534) from Executive Director to Non - Executive Director of the Company w.e.f January 31, 2026.

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