Sakuma Exports Ltd

In continuation to the intimation dated 06.11.2024 we wish to inform you that Board of Directors in its meeting held today i.e. the 14th day of November 2024 the board meeting commenced at 02.00 P.M. and concluded at 03.40 P.M. inter alia considered and approved the following: The Standalone Un-Audited Financial Results for the Quarter / Half Year Ended 30.09.2024. The Consolidated Un-Audited Financial Results for the Quarter / Half Year Ended 30.09.2024. The Limited Review Report on the Standalone and Consolidated Un-Audited Financial Results issued by the Statutory Auditor of the Company. To take the note of the resignation of Ms. Khyati Jobanputra (Membership No. A50794) from the position of Company Secretary and Compliance officer of the company w.e.f. closing of business hours of 14.11.2024.