Gujjubhai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

GUJJUBHAI INDUSTRIES LIMITED (Formerly known as Sumuka Agro Industries Limited) CIN: L74110MH1989PLC289950 Date: 3rd August, 2026 The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 532070; Dear Sir(s), Subject: Intimation of Board Meeting schedule to be held on Wednesday, 12th August, 2026. Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th August, 2026., inter-alia, to approve the Unaudited Financial Results for the quarter ended June 30, 2026. With reference to our earlier letter dated June 22, 2026 intimating closure of trading window and as per Code of Conduct for prevention of Insider Trading in the securities of the Company (“Code”) read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, "Trading Window" for dealing in the securities of the Company shall remain closed for all Designated Persons as defined in the Code and will be opened 48 hours after declaration of Unaudited Financial Results for the quarter ended June 30, 2026. Dealings involving the purchase or sale of the Company's shares by the designated / connected persons of the Company, including their relatives during the window closure period is prohibited. For Gujjubhai Industries Limited (Formerly known as Sumuka Agro Industries Limited) Paresh Thakker Managing Director DIN: 07336390 Regd Off: Shanti Vihar Building No. C 5, Shop no. 6, Mira Road E Thane: 401105, Maharashtra Contact No. +91 98860 00679, E-mail: sumukaagro@gmail.com, Website: www.sumukaagro.com