PFA

SGUMYG 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 Ref: SCL/102/058 DATE: 2'7/08})202% Department of Corporate Services, The Secretary , The Calcutta Stock Exchange Ltd. BSE Ltd. 1st Floor, New Trading Ring, 7, Lyons Range, Rotunda Building , P.J. Towers. Kolkata- 700 001. Mumbai- 400 001. Email Id:listing@cse-india.com SCRIP CODE: 539218 SCRIP CODE: 29466 SCRIP ID: SAUMYA Dear Sirs, Sub: Submission of Annual Report of the Company for the financial year ended March 31, 2026 This is further to our letter dated August 13, 2026, wherein the Company had informed that the Annual General Meeting (AGM) of the Company will be held on Thursday, September 24, 2026 at 12.30 p.m. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are Submitting herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice of the AGM which is being sent through permitted mode (electronic and physical) to the members of the Company. The attached Annual Report (containing the Notice of AGM) of the Company is also available on the website of the Company i.e. www.saumyaconsultants.com. Kindly take the above on record. For Saumya Consultants Ltd 7-0. Vi Sf ARUN KUMAR itnanacnata fea, VEN AGARWALLA Daate:i 2g02 62.60.088.. 27 12:224 24:x 08 al1% , Kt.) cy -) ff (Arun Kumar Agarwalla ) <P ygay: sAd Managing Director DIN: 00607272 SAUMYA CONSULTANTS ——_ LIMITED —— 33rd ANNUAL REPORT 2025-2026 CORPORATE INFORMATIONS BOARD OF DIRECTORS Mr. Arun Kumar Agarwalla, Managing Director Mrs. Sudha Agarwalla, Director Mr. Sandeep Kumar Pareek, Director Mr. Anuj Kumar Modi , Director Mr. Mohit Gaddhyan, Director Mrs. Nidhi Agarwalla, Director STATUTORY AUDITOR M/s A.K.Meharia & Associates Chartered Accountants 2, Garstin Place 5th Floor, Kolkata- 700 001. INTERNAL AUDITOR M/s KBDS & CO Chartered Accountants Flat No .4, PKT-G-4,1st Floor, Opp. Jain Bharti Model School, Sector-16, Rohini, Delhi-110089 BANKERS HDFC BANK AXIS BANK REGISTERED OFFICE: A-402, Mangalam, 24/26 Hemanta Basu Sarani, Kolkata-700 001 Phone: (033) 22436242/43 Email: saumyaconsultants@gmail.com Website: www.saumyaconsultants.com REGISTRAR & SHARE TRANSFER AGENT S.K.Infosolutions Pvt.Ltd Add: D/42,Katju Nagar(Near South City Mall) Ground Floor,Jadavpur Kolkata- 700032 Phone:033-22194815 Email:contact@skcinfo.com L67120WB1993PLC061111 | SAUMYA CONSULTANTS LIMITED NOTICE OF 33rd ANNUAL GENERAL MEETING Notice is hereby given that the 33rd Annual General Meeting of the Members of the Company willbe held at the Registered office of the company at A-402, Mangalam, 24/26 Hemanta Basu Sarani, Kolkata- 700 001 on Thursday, the 24th September, 2026 at 12.30 P.M. to transact the following business:- ORDINARY BUSINESS: 1. Toconsider and adopt the audited Standalone Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date, the Report of the Auditors thereon and the Report of the Board of Directors of the Company for the year ended 31st March, 2026. 2. Toconsider and, if thought fit, to pass, the following resolution as ordinary resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 142 and the Companies (Audit & Auditors) Rule, 2014 including any statutory modification(s) or re-enactment(s) thereof from time to time, M/s ALPS & Co., Chartered Accountants (Firm Registration No. 313132E) has been appointed as Auditors of the Company for a term of five years i.e. till the conclusion of the 38th Annual General Meeting (AGM), to hold the office from the conclusion of this AGM till the conclusion of the 38th AGM of the Company to be held in the year 2031, at such remuneration plus service tax, out-of-pocket expenses etc., as may be mutually agreed between the Board of Directors of the Company and the Auditors.” 3. To appoint a Director in place of Mr. Sandeep Kumar Pareek (DIN: 00607092), who retires by rotation and being eligible, offers himselfofr re-appointment. By order of the Board Registered Office : A-402, Mangalam, For Saumya Consultants Limited 24/26 Hemanta Basu Sarani, Kokata- 700001 (Arun Kumar Agarwalla) Dated: 13th day of August, 2026 Managing Director DIN: 00607272 Notes: 1. AMember entitled to attend and vote at the above Meeting is entitled to appoint one or more proxies to attend and vote instead of himself/herself and the proxy so appointed need not be a Member of Company. 2. The instrument appointing the proxy, in order to be effective, must be deposited at the Company’s Registered Office, duly completed and signed, not less than FORTY-EIGHT HOURS before the commencement of the AGM. 3. Apersoncan act as proxy on behalfof M embers not exceeding fifty (50) and holding in the aggregate not more than 10% of the total share capital of the Company. In case a proxy is proposed to be appointed by a Member holding more than 10% of the total share capital of the Company carrying voting rights, then such proxy shall not act as a proxy for any other person ors hareholder. 4. Corporate Members intending to send their authorized representative to attend the meeting are requested to send to the company a certified copy of Board Resolution authorizing their representative to attend and vote on their behalifn the meeting. 5. Institutional/Corporate Shareholders (i.e. other than Individuals/HUF, NRI, etc.) are required to send a scanned copy (PDF, JPG Format) of its Board or Governing Body Resolution/Authorization, etc. authorizing its representative to attend the AGM on its behalf and to vote through remote e-voting. The said Resolution/Authorization shall be sent to the Scrutinizer by email through its registered email address to akkhandelia@rediffmail.comwith a copy marked to helpdesk.evoting@cdslindia.com on or before September 23, 2026, upto 5.00 pm without which the vote shall not be treated as valid. | SAUMYA CONSULTANTS LIMITED 6. Members/Proxies/Authorised Representatives are requested to bring the attendance slips duly filled in for attending the Meeting. Members who hold shares in dematerialised form are requested to write their client ID and DP ID numbers and those who hold shares in physical form are requested to write their Folio Number in the attendance slip for attending the Meeting. The Register of Directors and Key Managerial Personnel (KMPs) and their shareholding maintained under Section 170 of Companies Act, 2013 and the Register of Contracts or arrangements in which Directors are interested maintained under Section 189 of the Companies Act, 2013 will be available for inspection by the Members at the Annual General Meeting. The Register of Members shall remain closed from 17th September, 2026 to 23rd September, 2026 (both days inclusive). Voting shall be reckoned in relation to a Member’s holding of the Paid-up Equity Share Capital of the Company as at close of business on 17th September, 2026. 10. The facility for voting through ballot paper shall be made available at the AGM and the members attending the meeting who have not cast their vote by remote e-voting shall be able to exercise their right at the meeting through ballot paper. The members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again. 11. Members are requested to notify changes, if any, pertaining to their name, postal address, e-mail address, telephone/mobile numbers, PAN, registering of nomination, etc. in case of shares held in electronic form to the concerned Depository Participant quoting their ID No. and in case of physical shares to the Regaind sTratnsferr Aagenrts. 12. (a)Members desirous of receiving Notices and/or documents from the Company through the electronic mode are urged to update their email address with their Depository Participants, [Showing first 8,000 characters — download PDF for full document]