Intimation of Book closure for AGM and Evoting Schedule for AGM

Date: 03rd September, 2026 To, To, Department of Corporate Services, The Department of Corporate Services, National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 532713 Symbol: SAKUMA SUB: Annual Book Closure and E-voting Schedule. Dear Sir, Pursuant to Regulation 30 and 42 of SEBI (Listing Obligation and Disclosure Requirement), 2015, to the extent applicable, it is hereby informed that the register of members and share transfer books of the company will remain closed from Thursday, 24th September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company. Further pursuant to the provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligation and Disclosure) Requirement, 2015, SAKUMA EXPORTS LIMITED is providing the facility to its members holding shares in physical and dematerialized form to exercise their right to vote by electronic means on all or any of the business specified in the notice convening AGM. Accordingly for the purpose of determining the shareholders eligible to cast their votes, the company have fixed 23rd September, 2026 as the cut-off date. The company has engaged the services of Bigshare Services Private Limited to provide e-voting facility. The voting period begins on Saturday, 26th September, 2026 at 9:00 A.M. and ends on Monday, 28th September, 2026 at 5:00 P.M. You are requested to kindly take note of the same and please take suitable action for dissemination of this Information through your website at the earliest. Yours Sincerely, FOR SAKUMA EXPORTS LIMITED (Pooja Malhotra) Company Secretary cum Compliance Officer