Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the 2nd quarter and half year ended September, 30, 2026. In terms of the 'Code of Conduct to regulate, Monitor and Report Trading by Insiders'' of the Company, the Trading Window will remain closed from today till the expiry of 48 hours ....

CONSULTONTS LIMITED SOUMYfl Regd. Office : A-402, Mangalam, 24/26, Hemanta Basu Sarani, Kolkata - 700 001 Phone : (033) 2243-6242 / 6243, E-mail : saumya_scl@yahoo.co.in CIN : L67120WB1993PLC061111 SCL/BM/108/120 Dated: 26/10/2026 To, To, BSE Ltd, The Secretary Corporate Relationship Department, The Calcutta Stock Exchange Ltd "P.J.Towers"Dalal Street, 7, Lyons Range, Mumbai- 400 001. Kolkata- 700 001 Email D: listing@cse-india.com SCRIP CODE: 539218 SCRIP CODE: 29466 SCRIP ID: SAUMYA Dear Sirs, Board Meeting — to consider Unaudited Financial Results of the Company for the 2" Quarter and Half Year ended 30th September , 2026 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Company will be held on Friday, 13th day of November, 2026 to consider and approve the Unaudited Financial Results of the Company for the 2nd quarter and half year ended September, 30, 2026. In terms of the "Code of Conduct to regulate, Monitor and Report Trading by Insiders" of the Company, the Trading Window will remain closed from today till the expiry of 48 hours after the declaration of financial results. Kindly bring this to the attention to the Members and Investors. Yours Faithfully, For Saumya Consultants (Arun Kumar Agarwall Managing Director DIN: 00607272