As per the requisite regulations, we wish to inform you that Board of Directors in its meeting held today i.e. the 29th day of August 2026 the board meeting commenced at 12.00 Noon and ....

Date: 29th 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: OUTCOME OF BOARD MEETING HELD ON 29.08.2026. Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regulations, 2015 ("SEBI Listing Regulations"); Dear Sir, As per the requisite regulations, we wish to inform you that Board of Directors in its meeting held today i.e. the 29th day of August 2026 the board meeting commenced at 12.00 Noon and concluded at 12.11 P.M., inter alia, considered and approved the following:  The appointment of Mr. Vivek Grover (DIN: 035994740), who retires by rotation and being eligible, offers himself for re-appointment subject to approval by the members in the ensuing Annual general meeting.  The Appointment of Mr. Rajeev Bhambri, Company Secretary in Practice, as a Scrutinizer to Scrutinize the AGM E-voting process in a fair and transparent manner.  Re-Appointment of M/s Mehta Singhvi & Associates, Chartered Accountants (FRN: 122217W) as Internal Auditor of the Company, brief profile is annexed herewith.  The Board Report for the Financial Year ended 31.03.2026 along with all the Annexures and reports.  Approval of the draft Notice convening the Annual General Meeting.  The date of Book Closure for Share transfer and register of members is fixed from Thursday, 24th September, 2026 to Tuesday, 29th September 2026. (both days included).  The Annual General Meeting for the year 2026, shall be held on Tuesday, 29th day of September, 2026 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means. Yours Sincerely, FOR SAKUMA EXPORTS LIMITED (Pooja Malhotra) Company Secretary cum Compliance Officer Additional Details of the Appointee (Internal Auditor) PARTICULARS DESCRIPTION Reason for change Re-Appointment Date of Appointment 29.08.2026 Term of Appointment FY 2026-27 and onwards Disclosure of relationships with directors NIL Brief Profile M/s Mehta Singhvi & Associates, Chartered Accountants. FRN 122217W Located at 450-451, 4th floor, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013 Experience/ Areas of operations  Statutory Audit  Finance  Internal Audit