Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, we report the outcome of the Board Meeting held today as follows: ....

SGUMYA CONSGCLTANTS 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 SCL/BM/108/118 The Secretary , Department of Corporate Services, The Calcutta Stock Exchange Ltd. BSE Ltd, 7, Lyons Range, 1°' Floor, New Trading Ring, Kolkata- 700 001. Rotunda Building, P.J. Towers Email Id: listing@cse-india.com Mumbai-400001. SCRIP CODE: 29466 SCRIP CODE : 539218 SCRIP ID: SAUMYA Sub: Outcome of Board Meeting Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, we report the outcome of the Board Meeting held today as follows: a) Considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026; b) C So en ps ti ed me br ee rd 2th 0e 6c o an ve 1n 2:i 3n 0g po .f .3 a3 tA hn en u Ra egl sG te en re er da l ffM ie ce t oi fn g A cG oM m) anof t ah te AC -4o 0m 2p ,a n My go an la2 m4" 24/26 Hemanta Basu Sarani, Kolkata- 700 001. A copy of Unaudited Standalone Financial results and Limited Review Report for the quarter ended on June, 30, 2026 are enclosed herewith. The arrangements are being made to get the abstract of results published in the Newspapers, shortly. The Meeting of Board of Directors commenced at 4S PM and concluded at 5° gp PM. Kindly acknowledge the receipt. Yours Faithfully, cae For Saumya Consultants Ltd fe LN er / eam \1 Digitally signed by ARUN KUMAR ARUN KUMAR AGARWALLA AGARWALLA ee ii zi Date: 2026.08.13 17:02:31 +05'30' \ ere vic 7 H Arun Kumar Agarwalla LG a Managi. ng Di. rector S ~ = a uJ DIN: 00607272 Encl: as above SAUMYA CONSULTANTS LTD. CIN: 1.67420WB1993PLC061114 Regd Office: A-d02, Mangalam, 24/26 Hemanta Basu Sarani, Kolkata- 700 001 Tel No. (033)22436242, Email: saumyaconsultants@gmail.com UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE, 30, 2026 | @ in Lakhs PARTICULARS QUARTER ENDED YEAR ENDED June , 30,2026 | March 31,2026} June 30, 2025 March 31, 2026 Unaudited (Refer Note 4) Unaudited Audited | |Revenue from Operations a) Interest income 1.42 20.93 6.47 29.99 b) Net Gain on fair value changes 801,41 (783.66) $41.24 1,82 c) Dividend Received 2.56 11.80 2.79 20.20 d) Sale of Shares 1014.53 16.67 294.12 803.18 é) Profit on sale of current Investments 18.53 airs 73.18 102.83 f} Profit on sale of Non Current Investments = = cs i Total Revenue from Operations 1838.15 (741.53) 914.80 957.38 2 |Other Income 20.41 6.93 7.64 35.36 3 |Net Gain on Derecagnition of Financial Assets on Amortized Cost - s In is 4 |Net Gain on Reciassification of Financial Assets be f bs 8 5 | Total Income (I+2+3+4) 1858.56 (702.60) 922.44 992.74 a) Purchases of Stock in Trade 1015.06 16.01 276,74 826.35 b) (Increase) / Decrease in stock in trade (931.93) 680.57 (577.30) 466.31 c) Employee benefits expenses 47.90 61.11 27.25 174.70 d) Finance Costs 1.02 1.14 1.46 5.19 e) Depreciation & amoritzation expenses 6.02 4.23 6.99 24.88 f) Other Expenses 23.82 65.63 20.54 121.08 Total Expenses (6) 161.89 828.69 (244.32) 1,618.51 7_ | Profit before Exceptional Items and Tax (5-6) 1696.67 (4,531.29) 1,166.76 (625.77) 8 [Exceptional tems 2 a - 9 |Profit/ (Loss) before Extra Ordinary Items and Tax (7-8) 1696.67 (4,531.29) 1,166.76 (625.77) 10 | Extraordinary Items : : bie = 11 [Profit before Tax (9-10) 1696.67 (1,531.29) 1,166.76 (625.77 12 |Tax Expense (i) Current Tax | - - (ii) (Short) /Excess provision for earlier years 29,30 - = a (ili) Deferred Tax Asset / (Liability) (205.93) 202.68 (24.08) 188.55 Total Tax Expenses (12) (176.63) 202.68 (24.08) 188.55 13 |Profit / (Loss) from contuining operations (11-12) 1520.04 (1,328.61) 1,142.68 (437.22) 14 | Profit / (Loss) from discontinuing operations * ue * ne 15 | Tax Expense of discontinuing operations : : : ‘ 16 {Profit /(Loss) from discontinuing operations (after tax) = be < . 17 |Profit / (Loss) for the period 1520.04 (1,328.61) 1,142.68 (437.22) 18 Other Comprehensive income (A) |i)items that will not be reclassified to profit & loss - 2.55 - 2.55 iijIncome tax relating to ilems that will not be reclassified to profit or loss account - (0.66) - (0.66) (B) |ijitems that will be be reclassified to profit & loss ~) f + i}Income tax relating to items that will be reclassified 55 to profit or loss account i E m Total Other Comprehensive Income (18) - 1.89 - 1.89 19 [Total Comprehensive income for the period (17+18) 1520.04 (1,326.72) 1,142.68 (435.33) 20 |Paid Up Equity Share Capital (F.V- 10/-) 690.69 690.69 690.69 690.69 21 {Other Equity S e a 10,678.59 22 |Earnings per Share(oRsf. 10/- each (Not annualised) li)Basic and Diluted EPS after Exceptional Items a)Basic 22.01 (19.24) 16.54 (6.33) b)Diluted 22.01 (19.24) 16.54 (6.33) Notes 1, The above results have been reviewed by the Audit Committee and subsequently approved by the Board of Directors at their | meating held on Thursday . 13th August , 2026 and have also been subjected to "Limited Review’ by the Statutory Auditors 2. In accordance with the Regulation 33 of the SEBI (LODR) Regulations 2015, the Statutory Auditors of the Company have carried out Limited Review of the Resuits for the quarter ended June 30, 2026 only 3. The Company does have not more than one reportable segment. Accordingly, segment information is not required to be provided. 4. The figures for the quarter ended 31.03.2026 as reported in these financial results are the balancing figures between audited figures in respect of full financial year and published unaudited published year to date figures uy end of the third quarter of the relevant financial year For Saumya Consul Ltd ny 4 JE a Place Kolkata Managing Director Dated the (Sth August , 2026 DIN: COs6O7 272 A.K. MEHARIA & ASSOCIATES 2, GARSTIN PLACE, 2%? FLOOR “pees Aeoouatents KOLKATA — 700001 PHONE: 033-22434660/4659 E Mail- akmeharia@gmail.com QSI UTN AD A RE N TP D EE AN RLD O EE N NN E DT Q DA U JU A UD R NI T ET E O 3R 0R ,L ' 2YS 6.F R IE NV AI NE CW IA LR E RP EO SR UT L TSO N O F R TE HV EI E CW OMO PF A NU YN - FA OU RD I TT HE ED THE BOARD OF DIRECTORS OF SAUMYA CONSULTANTS LIMITED We have reviewed the accompanying statement of unaudited financial results of M/s. 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