Shareholders meeting

Date: 29 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: PROCEEDING/OUTCOME OF THE 21st AGM OF THE COMPANY Dear Sir / Madam, The 21st Annual General Meeting was held on Tuesday, September, 29th, 2026 at 11.00 A.M. by way of OVAM through Bigshare. The following items of business, as per the Notice of the AGM of the Company, were discussed. S. No Particulars of Resolution To consider and adopt the:  Audited Standalone Annual Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors’ thereon; and  Audited Consolidated Annual Financial Statements of the Company for the financial year ended 31st March, 2026, and the Report of the Auditors’ thereon. To appoint a Director in place of Mr. Vivek Grover (DIN: 035994740), who retires by rotation and being eligible, offers himself for re-appointment. The meeting commenced at 11:00 A.M. and concluded at 11:09 A.M. The voting result of the AGM are awaited and shall be declared within two working days from along with the scrutinizer report. This is for your information please. Yours Sincerely, For SAKUMA EXPORTS LIMITED (Pooja Malhotra) Company Secretary cum Compliance Officer