Sakuma Exports: Board Meeting Intimation for INTIMATION OF BOARD MEETING PURSUANT TO REGULATION 29 OF THE SEBI (LODR) REGULATIONS 2015

Sakuma Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve With reference to above and pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 Intimation is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 at 03:30 PM . at the Registered Office of the Company inter-alia to consider and approve the following:1. To Consider Approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter/Half-year Ended 30th September 2025.2. To Consider Approve and take on record the Limited Review Report (Standalone and Consolidated) by the statutory Auditor of the Company. 3. To consider any other business with the permission of the Chair.