PFA

SGUMYA CONSULTANTS LIMITED 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 DATE: 13/08/2026 Ref: SCL/102/057 The Secretary , Department of Corporate Services, The Calcutta Stock Exchange Ltd. BSE Ltd. 7, Lyons Range, 15t Floor, New Trading Ring, Kolkata- 700 001. Rotunda Building , P.J.Towers. Email id:listing@cse-india.com Mumbai- 400 001. SCRIP CODE: 29466 SCRIP CODE : 539218 SCRIP ID: SAUMYA Sub; Intimation regarding: a) Date, Time and Venue of 33 Annual General Meeting(AGM) of the Members of the Company; b) Book Closure; and c d) E S- crV uo tt ii nn ig e“ rC u fot O cf of n” d ua ct te na gn d E t- iv no gt i pn rg cp ee sr si eo sd of 33° AGM. Dear Sir, With reference to above , we hereby inform the following :- a) I y Rt e e a gis r i sh 2 te 0 er r2e e5b d-y 2 O 6 fi f n isf cho ea lr olm f e b td e h et h h e Ca l ot d m 3 po3 n a" nT yA h n u an r t u s Aa d -l a 4 0yG 2,e , n te Mhr aea n l g2 a4M l"e a e mSt ,ei pn 2tg 4e /o m 2f b 6et rh He , e mC 2 ao 0 nm 2 tp a6 Ba aan t sy u 1 Sf 2 ao . rr 3 at 0 nh ie P , . f KMi o n laa ktn a c ti tha al e - 700 001. b) T Wh ee d nR ee sg di ast ye ,r 2o 3f r dM Se em pb te er m bs eh ra ,ll 2 0b 2e 6 (c bl oo tse hd daf yr so m in cT lh usu ir vs ed ) a ay s, t he1 7 p" e riS oe dp t ofe m Bb oe or k, C l2 o0 su2 r6 e ft oo r the purpose of 334 Annual General Meeting. c) vF fi o ox t re i ms n g )T h wfau hcr i ols id wt iya ly t lo , b t e1 h 7 e e n% S t h iS tae lrp ee dt h e o im l n db ree err ss p, e ( c2 h t0 o l o2 fd6 i r n ea g ss o s lt h uh a te r i eC osu n t e a- i s t O h sf e ef r t d oia n ut tpe h iy nf s o tir h c et a h l Ae f Gp o Mu r r m Np ooo trs i e cd e e ,o m f a t t ho ef rrf oe i ur a gi l hn i g z t e he d- e e-voting portal of CDSL. ‘The e-voting period shall commence from September, 21, 2026 (10.00A.M)and ends on September, 23, 2026 (5.00 P.M) SEUMYG CONSCLTANTS LIMITED Regd. Office : A-402, Mangalam, 24/26, Hemanta Basu Sarani, Kolkata - 700 001 Phone: (033) eet Gane /6243, E-mail : saumya_scl@yahoo.co.in CIN : L67120WB1993PLC061111 ; P.T.O d) Appointed Shri AnandKhandelia , Practising Company Secretary , Membership No. FCS No. 5803 to scrutinize e - voting process /Poll in a fair and transparent manner, Kindly place the above information on records. For Saumya Consultants Ltd ARUN KUMAR kimaracanwack (Arun Kumar Agarwalla) Managing Director DIN:00607272Z