Resignation of Mr. Paresh Harishkumar Thakker from the post of Managing Director of the Company.

GUJJUBHAI INDUSTRIES LIMITED (Formerly known as Sumuka Agro Industries Limited) CIN: L74110MH1989PLC289950 Date: 11th August, 2026 The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Sub: Outcome of Board Meeting held on today i.e Tuesday, August 11 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other applicable provisions of the SEBI Listing Regulations, this is to inform you that, the Board of Directors of the Company, at its meeting held on Tuesday, August 11, 2026 have, inter alia, considered and approved the following: 1. Resignation of Mr. Paresh Harishkumar Thakker from the post of Managing Director of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are given as Annexure A. The Meeting of the Board of Directors commenced at 8:30 P.M. and concluded at 09:15 P.M. We request you to kindly take the above information on record. For Gujjubhai Industries Limited (Formerly known as Sumuka Agro Industries Limited) Shaili Vijaybhai Patel Director & CFO DIN: 07836396 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 GUJJUBHAI INDUSTRIES LIMITED (Formerly known as Sumuka Agro Industries Limited) CIN: L74110MH1989PLC289950 Annexure A. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/ HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026. Sr. No. Items for Disclosure Description 1 Reason for change viz. appointment, Resignation reappointment, resignation, removal, death or otherwise 2 Date of appointment/reappointment/ 10th August, 2026 cessation (as applicable) and term of appointment/re-appointment 3 Brief Profile (in case of appointment) NA 4 Disclosure of relationships between NA directors (in case of appointment of a director). 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