Voting Results for AGM

Date: 30 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 ISIN: INE190H01024 Subject: Voting Results of 21st Annual General Meeting held on 29th September, 2026 along with Scrutinizers Report. Dear Sir / Madam, We hereby enclose voting results of Annual General Meeting of the Company held on Tuesday, 29th September, 2026 along with the e-voting at the AGM duly declared along with scrutinizers report. The remote e-voting commenced on 26th September, 2026 at 9:00 A.M. and ended on 28th September, 2026 at 5:00 P.M. This is for your information please. Thanks & Regards, For SAKUMA EXPORTS LIMITED (Pooja Malhotra) Company Secretary cum Compliance Officer VOTING RESULT OF ANNUAL GENERAL MEETING Declaration of Results E-Voting & Venue E-voting As per the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015, the Company had provided the facility for e-voting to the shareholders to enable them to cast their vote electronically on the Resolutions proposed in the Notice of the Annual General Meeting. The e-voting commenced on 26th September, 2026 at 9:00 A.M. and ended on 28th September, 2026 at 5:00 P.M. and also a facility to vote electronically at the time of AGM and 15 minutes thereafter was provided. The Board of Directors had appointed Mr. Rajeev Bhambri, Practicing Company Secretary (C.P. No- 9491), as the Scrutinizer for e-voting. The Scrutinizer have carried out the scrutiny of all the electronic votes received up to the close of working hours on 28th September, 2026 for remote e- voting along with the voting done at the AGM electronically. In view of the above and based on the report of Scrutinizer, all the Resolutions, as set out in the Notice of the Annual General Meeting have been duly approved by the Shareholders with requisite majority. Hence, all the resolutions set out in the Notice of Annual General Meeting of Sakuma Exports Limited are declared as approved. For SAKUMA EXPORTS LIMITED (Pooja Malhotra) Company Secretary cum Compliance Officer (DQ Zajeee Chambri & Aesociates Company Secretaries & Insolvency Professional Report of Scrutinizer(s) [Pursuant to rule section 109 of the Companies Act, 2013 and rule 20 & 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairperson Sakuma Exports Limited Aurus Chamber, A 301, Near Mahindra Tower, S S Amrutwar Lane, Worli, Mumbai - 400013 Dear Sir |, Rajeev Bhambri, a Company Secretary in whole time practice, have been appointed by the Board of Directors of M/s. Sakuma Exports Limited at its Meeting held on 29" September, 2026, as Scrutinizer for the purpose of conducting the voting process of the Equity Shareholders of M/s Sakuma Exports Limited at the Annual General Meeting on 29" day of September, 2026 at 11.00 AM in a fair and transparent manner, on the below mentioned resolution(s), through Video Conferencing. | submit my report as under: 1. The management of the Company is responsible to ensure the compliance with the requirements of the relevant provisions of the Companies Act, 2013 and its Rules. My responsibility as Scrutinizer is restricted to provide Report of votes cast “In favour’, “Against” and “Invalid” votes based on the report generated from the electronic platform provided by Bigshare Services Private Limited (EVEN 1404), the authorized agency to provide e-voting facility, engaged by the company. 2. The voting through e-voting commenced on the 26" day of September, 2026 at 09.00 A.M. and ended on the 28" day of September, 2026 at 05.00 P.M. 4. All E-voting received up to close of working hours i.e. the 28" day of September, 2026 at 05.00 P.M. the last date and time fixed by the Company for receipt of the E-voting were considered for scrutiny. 5. Result includes the E-voting done during the time of AGM. found valid. 7. The result of the E-voting is as under: SCO 9, 2"¢ Floor, Jandu Tower, Miller Ganj, Ludhiana — 141003 M: 9915710010, 8968800333. Landline: 01614626033 Email: rajeev.bhambri@gmail.com Website: bhambri.co.in (DQ Zajeee Chambri & Aesociates Company Secretaries & Insolvency Professional Resolution No.1 (Or dinary Resolution) 1. 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. Total Votes exercised 513154139 Votes in favourof the Resolution Votes against Resolution Invalid Votes Manner of No. of Nos. of % No. of Nos. of % No. of Nos. of % Voting Members | Votes caste Members | Votes caste Members | Votes caste E- Voting tS 513152739 6 1400 0 0 0.00 Pipeical a 7 99.9997 0 o.oo03| ° : Voting Total 75 513152739 6 1400 0 0 0.00 Resolution Passed wi th requisite majority Resolution No.2 (Or dinary Resolution) 2. To appoint a Director in place of Mr. Vivek Grover (DIN : 035994740), who retires by rotation and being eligible, offers himself for re-appointment. Total Votes exercised 513154189 Votes in favourof the Resolution Votes against Resolution Invalid Votes Manner of No. of Nos. of % No. of Nos. of % No. of Nos. of % Voting Members | Votes caste Members | Votes caste Members | Votes caste E- Voting 3 513150728 9 3461 0 0 0.00 Physical 0 0 99.9993 0 0) 0.0007 0 0 0.00 Voting Total 3 513150728 9 3461 0 0 0.00 Resolution Passed wi th requisite majority SCO 9, 2"¢ Floor, Jandu Tower, Miller Ganj, Ludhiana — 141003 M: 9915710010, 8968800333. Landline: 01614626033 Email: rajeev.bhambri@gmail.com Website: bhambri.co.in (DQ Zajeee Chambri & Aesociates Company Secretaries & Insolvency Professional 8. The soft copy of list of equity shareholders who voted “For’, “Against” and those whose Votes were declared invalid for each resolution is enclosed. 9. The relevant records were sealed and handed over to the Director authorized by the Board for safe keeping. The result of votin g ma y be declared accordingly. Thanking you, Yours faithfully, Company Secretary in Whole Time Practice CP No.9491 Peer Review Certificate No. 5824/2024 Date: 29.09.2026 Place: Ludhiana UDIN: F004327H001652941 SCO 9, 2"¢ Floor, Jandu Tower, Miller Ganj, Ludhiana — 141003 M: 9915710010, 8968800333. Landline: 01614626033 Email: rajeev.bhambri@gmail.com Website: bhambri.co.in