Sakuma Exports 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 With reference to above and ....

Date: 07th August, 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: INTIMATION OF BOARD MEETING TO BE HELD ON 13TH AUGUST 2026 Dear Sir, With reference to above and pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, Intimation is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026 at 03:00 P.M. at the Registered Office of the Company, inter-alia to consider and approve the following: 1. To Consider, Approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter Ended 30th June, 2026. 2. To Consider, Approve and take on record the Limited Review Report (Standalone and Consolidated) by the statutory Auditor of the Company. 3. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company had already intimated to the Exchange that the trading window for dealing in securities of the Company shall remain closed from 1st July, 2026 for the consideration of Financial Results of the Company for the Quarter ended 30th June, 2026. The trading window will open 48 hours after the declaration of the said Financial Results. Sincerely, For SAKUMA EXPORTS LIMITED (Pooja Malhotra) Company Secretary cum Compliance Officer