Outcome of Board Meeting

Date: 23.10.2026 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: OUTCOME OF BOARD MEETING HELD ON 23.10.2026. Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regulations, 2015 ("SEBI Listing Regulations"); Dear Sir, In continuation to the intimation, the Board of Directors in its meeting held today i.e. 19th October 2026, inter alia, considered and approved the following:  Issuance of equity shares of the Company on preferential basis: To offer, issue and allot up to 65,00,00,000 (Sixty-Five Crore) equity shares of face value of Rs. 1/- each of the Company (“Equity Shares”) for cash at a price of Rs.1.66 (including a premium of Rs. 0.66 per equity share aggregating up to Rs. 107.90 Crore (Rupees One Hundred Seven Crore and Ninety Lakh) (a) Akshay Tulshiram Agonde, (b) Al Malaki Foodstuff Trading LLC, (c) Bajirao Hariba Desai, (d) Laxman Ramchandra Tele, (e) Deendayal Ramdhar Yadav, (f) Manish Singal, (g) Deepali Gupta, (h) Kubeir Khera, and (i) Denvor Capital (“Proposed Allottees”) by way of preferential issue on such other terms and conditions as set out herein, subject to approval of the shareholders in the ensuing general meeting, applicable laws and regulations, including the provisions of Chapter V of the ICDR Regulations and the Act. Necessary information in respect of issuance of securities as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 read with Regulation 30 -Para A of Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time are annexed herewith as Annexure A.  Approval of the draft Notice convening the Extra-Ordinary General Meeting.  M/s Rajeev Bhambri & Associates is appointed as scrutinizer for the process of remote e-voting as well as voting at the Extra-Ordinary General Meeting.  The Extra-Ordinary General Meeting shall be held through Video Conferencing (“VC”) on Saturday, 21st day of November, 2026 at 11:00 A.M. The meeting commenced at 04.00 PM and concluded at 04.09 PM Thanking You, Sincerely Yours For SAKUMA EXPORTS LIMITED Pooja Malhotra (Company Secretary) Annexure – A Details required under Regulation 30 of SEBI LODR Regulations read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 S. Particulars Details N o. 1. Type of securities Equity Shares. proposed to be issued (viz. equity shares, convertibles, etc. 2. Type of issuance (further Preferential allotment public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) 3. Total number of securities up to 65,00,00,000 (Sixty-Five Crore) equity shares of proposed to be issued or face value of Rs. 1/- each of the Company (“Equity the total amount for which Shares”) for cash at a price of Rs.1.66 (including a the securities will be issued premium of Rs. 0.66 per equity share aggregating up (approximately) to Rs. 107.90 Crore (Rupees One Hundred Seven Crore and Ninety Lakh) 4. Additional Information in case of preferential issue the listed entity shall disclose the following additional details to the stock exchange(s): i. Names of the Investors (a) Akshay Tulshiram Agonde, (b) Al Malaki Foodstuff Trading LLC, (c) Bajirao Hariba Desai, (d) Laxman Ramchandra Tele, (e) Deendayal Ramdhar Yadav, (f) Manish Singal, (g) Deepali Gupta, (h) Kubeir Khera, and (i) Denvor Capital ii. Post allotment of securities The Equity shares are proposed to be allotted to - outcome of the Non-promoters (Public Category). subscription Details of shareholding in the Company, prior to and after the proposed Preferential Issue is given as per Annexure B. iii. Issue price Price of Rs.1.66 (including a premium of Rs. 0.66 per equity share aggregating up to Rs. 107.90 Crore (Rupees One Hundred Seven Crore and Ninety Lakh). Issue Price is Rs. 1.66 which is more than the minimum price calculated in accordance with SEBI ICDR Regulations which is Rs. 1.655 per equity share. iv. Number of investors 9 (Nine) Investors v. In case of convertibles - Not Applicable intimation on conversion of securities or on lapse of the tenure of the instrument vi. Any cancellation or Not Applicable termination of proposal for issuance of securities including reasons thereof Annexure – B Post allotment of securities - outcome of the subscription Sr. Name of the Proposed Allottee Pre Issue % Number of Post Issue %age Holding (%) Equity Shares holding (%) proposed to be allotted 1 Akshay Tulshiram Agonde 0 10,80,00,000 4.82 2 Al Malaki Foodstuff Trading 0 10,80,00,000 4.82 3 Bajirao Hariba Desai 0 10,80,00,000 4.82 4 Laxman Ramchandra Tele 0 10,80,00,000 4.82 5 Deendayal Ramdhar Yadav 0 10,80,00,000 4.82 6 Manish Singal 0 2,80,00,000 1.25 7 Deepali Gupta 0 80,00,000 0.36 8 Kubeir Khera 0 57,00,000 0.25 9 Denvor Capital 0 6,83,00,000 3.05 Pre and Post Shareholding Pattern S. No. Category Pre-Preferential Issue Post Preferential Issue Shareholding Shareholding No. of Equity %age of No. of Equity %age of Shares Equity Shares Equity Shares Shares A. Promoter & Promoter 725681185 46.29 725681185 32.72 Group B. Public 842037455 53.71 1492037455 67.28 Grand Total (A+B) 1567718640 100.00 2217718640 100.00