Shareholders meeting

Date: 27.10.2026 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: NOTICE OF EGM. Dear Sir, The company is submitting herewith the approved Notice for the Extra-Ordinary General Meeting to be held on Saturday, 21st day of November, 2026 at 11:00 A.M. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Yours Sincerely, FOR SAKUMA EXPORTS LIMITED (Pooja Malhotra) Company Secretary cum Compliance Officer SAKUMA EXPORTS LIMITED NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE is hereby given that an Extraordinary General Meeting of the Members of SAKUMA EXPORTS LIMITED will be held on Saturday, 21st day of November, 2026 at 11:00 A.M. through Video Conferencing (“VC”) to transact the following business: 1. Issuance of Equity Shares on Preferential Basis To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23(1)(b), 42, 62(1)(c) and all other applicable provisions, if any, of the Companies Act, 2013 and applicable rules made thereunder, including the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and subject to the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“ICDR Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) and subject to all necessary approval(s), consent(s), permission(s) and/ or sanction(s), if any, of the any other statutory or regulatory authorities, as may be required, and subject to such conditions as may be prescribed by any of them while granting any such approval(s), consent(s), permission(s), and/or sanction(s), and which may be agreed to by the Board of Directors of the Company (hereinafter referred to as “Board” which term shall be deemed to mean and include any duly constituted/to be constituted Committee of Directors thereof to exercise its powers including powers conferred under this resolution), the consent of the members of the Company be and is hereby accorded 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) to (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 Allottee”) by way of preferential issue on such other terms and conditions as set out herein, subject to applicable laws and regulations, including the provisions of Chapter V of the ICDR Regulations and the Act. RESOLVED FURTHER THAT in terms of the provisions of ICDR Regulations, the “Relevant Date” for the purpose of determination of minimum price for the issue and allotment of Equity Shares as mentioned above shall be Thursday 22.10.2026, being the date 30 (thirty) days prior to the date of this Extraordinary General Meeting scheduled to be held on Saturday 21.11.2026. RESOLVED FURTHER THAT the Equity Shares of the Company being offered, issued and allotted to the Proposed Allottee by way of Preferential Issue shall, inter-alia, be subject to the following: a) 100% of the preferential allotment consideration shall be payable on or before the date of the allotment of the Equity Shares; b) The Equity Shares so offered, issued and allotted to the proposed allottee, shall be issued by the Company for cash consideration; c) The Equity Shares shall be allotted in one or more tranches, on receipt of subscription monies within a period of 15 days from the date of passing of this resolution, provided that if any approval or permission by any regulatory authority/ Stock Exchanges/ the Central Government for allotment is pending, the period of 15 days shall be counted from the date of receipt of such approval or permission; d) The Equity Shares shall be allotted by the Company to the Proposed Allottee in dematerialized form within the time prescribed under the applicable laws; e) The Equity Shares to be allotted shall be fully paid-up and shall be subject to the provisions of the Memorandum of Association and Articles of Association of the Company and shall rank pari passu with the existing equity shares of the Company in all respects including the payment of dividend and voting rights from the date of allotment thereof; f) The pre-preferential allotment holding of the Proposed Allottee and Equity Shares to be allotted shall be subject to lock-in as specified in the provisions of Chapter V of the ICDR Regulations; and g) The Equity Shares will be listed on BSE Limited and NSE where the equity shares of the Company are listed, subject to the receipt of necessary permissions and approvals, as the case may be. RESOLVED FURTHER THAT pursuant to the provisions of the Act, the name(s) of the Proposed Allottee shall be recorded in Form No. PAS-5 for the issuance of invitation to subscribe to the Equity Shares and a private placement offer letter in Form No. PAS-4 or such other form as prescribed under the Act and ICDR Regulations containing the terms and conditions, together with an application form be issued to the Proposed Allottee inviting them to subscribe to the Equity Shares. RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board and any committee of the Board constituted thereof be and is hereby authorised on behalf of the Company to do all such acts, deeds, matters and things as the Board may, in its absolute discretion, deem necessary or desirable for such purpose, including without limitation to vary, modify or alter any of the relevant terms and conditions, attached to the number of equity shares to be allotted to the Proposed Allottee, effecting any modifications, changes, variations, alterations, additions and/or deletions to the Preferential Issue as may be required by any regulatory authority or other authorities involved in or concerned with the issue and allotment of Equity Shares, making applications to the Stock Exchanges for obtaining in-principle approvals, and to authorize all such persons as may be necessary, in connection therewith and incidental thereto as the Board in its absolute discretion shall deem fit, listing of shares, filing requisite documents with the MCA and other regulatory authorities, filing of requisite documents with the depositories, to resolve and settle any questions and difficulties that may arise in the preferential offer, issue and allotment of equity shares without being required to seek any further consent or approval of the members of the Company for the purpose of giving effect to this resolution in accordance with applicable laws including the ICDR Regulations and the Listing Regulations and take all other steps which may be incidental, consequential, relevant or ancillary in this connection and to effect any modification to the foregoing and the decision of the Board in this regard shall be final and conclusive. RESOLVED THAT the Board be and is hereby authorized to accept any modification(s), changes, variations, alterations, additions and/or deletions in the terms of issue of Equity Shares as may be required by any regulatory or other authorities, subject to the provisions of the Act and the ICDR Regulations, without being required to seek any further consent or approval of the Members. RESOLVED FURTHER THAT the Board be and is hereby au [Showing first 8,000 characters — download PDF for full document]