Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

SGUMYA CONSCLTANTS LIMITED Regd. O Pf hfi oc ne - (4 00 32 3), 2M 2a 4n 3g -a 6l 2a 4m 2, /2 64 2/ 42 36, H E-e mm aa in aB ua ms yu _S sar ca ln @i y, K ho ol ok .a ct oa n7 00 001 CIN : L67120WB1993PLC061111 Dated: 24/07/2026 SCL/BM/108/117 To, The Secretary BSE Ltd, The Calcutta Stock Exchange Ltd Corporate Relationship Department, 7, Lyons Range, “P_J.Towers” Dalal Street, Kolkata- 700 001 Mumbai- 400 001. Email D: listing@cse-india.com SCRIP CODE: 29466 SCRIP CODE: 539218 SCRIP ID: SAUMYA Dear Sirs, Board Meeting— to consider Unaudited Financial Results of the Company for the i Se Quarter_ended 30 June , 2026 P Ru er gus lu aa tn it nsto 2R 0e 1g 5u ,l a not ti io cn ero ef yS gE iB vI ( tL hi as tt ti hn eg meOb el ti ig na gt i oo fn Bs aa rn dd ofD i Dis rc el co ts ou rr se ofR e thq eu i Cr oe mme pn at ns y) will be held on Thursday, 13" day of August, 2026 to transact the following business. 1. To consider and approve the Unaudited Financial Results of the Company for the 1 quarter ended June, 30, 2026. 4. To consider various matters including fixation of date of Annual General Meeting and other matters related to the ensuing AGM. CIn o mt per am ns y ,o f t t hh e e T“ rC ado id ne g o Wf i C no dn od wuc t wi lt lo rre eg mu al ia nte , c lM oo sen di t fo rr o ma n td o dR ae yp o tr ilt l T thr ea d ei xn pg i rb yy oI fn s 4i 8d e hrs o” u’ r so f a ft th ee r the declaration of financial results. Kindly bring this to the attention to the Members and Investors. Yours Faithfully, For Saumya Consultants Ltd 0)! ARUN KUMAR Digitally signed by ARUN ( « ry \ 4 KUMAR AGARWALLA 14 (Arun Kumar Agarwalla) XS hina Managing Director —s DIN: 00607272