SUULD

Suumaya Lifestyle Limited has informed the Exchange regarding 'Business Updates'.

Promoters of Suumaya Lifestyle Limited has informed the Exchange regarding disclosure under Regulation-30(1) and 30(2) and 31(4) of SEBI (SAST) Regulation, 2011

Suumaya Lifestyle Limited has informed the Exchange regarding Board meeting held on April 17, 2020.

Suumaya Lifestyle Limited has informed the Exchange regarding the Registrar & Share Transfer Agent Update

Suumaya Lifestyle Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Suumaya Lifestyle Limited has informed the Exchange regarding Appointment of Mr Ushik Gala as Executive Director of the company w.e.f. April 01, 2020.

Suumaya Lifestyle Limited has informed the Exchange regarding Cessation of Mr Ushik Gala as Chief Executive Officer of the company w.e.f. April 01, 2020.

Suumaya Lifestyle Limited has informed the Exchange regarding Appointment of Mr Sumita Pal Singh as Chief Executive Officer of the company w.e.f. April 01, 2020.

Suumaya Lifestyle Limited has informed the Exchange regarding Board meeting held on March 28, 2020.

Suumaya Lifestyle Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Suumaya Lifestyle Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Suumaya Lifestyle Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended December 31, 2019 issued by Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company.'.

The Exchange had sought clarification from Suumaya Lifestyle Limited for the quarter ended 30-Sep-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Statement of Cash Flow not submitted The response of the Company is enclosed.

The Exchange has sought clarification from Suumaya Lifestyle Limited for the quarter ended 30-Sep-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Statement of Cash Flow not submitted The response of the Company is awaited.

Suumaya Lifestyle Limited has informed the Exchange regarding outcome of Board meeting held on Friday, November 15, 2019.

Suumaya Lifestyle Limited has informed the Exchange regarding Change in Director(s) of the company.

Suumaya Lifestyle Limited has informed the Exchange regarding Change in Auditors of the company.

Suumaya Lifestyle Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2019. Further, the company has informed the Exchange regarding voting results.

Suumaya Lifestyle Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2019

Suumaya Lifestyle Limited has informed the Exchange regarding 'Newspaper advertisement for book closure date and e-voting at the ensuing AGM to be convened on 27th September, 2019 .'.

Suumaya Lifestyle Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2019 to September 27, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on September 27, 2019.

Suumaya Lifestyle Limited has informed the Exchange regarding Change in Auditors of the company. The Company has appointed M/s V. C. Kothari & Co. as Cost Auditors of the Company for the financial year 2019-2020.

Suumaya Lifestyle Limited has informed the Exchange regarding Board meeting held on May 24, 2019 that the Company has appointed M/s Tushar Shri and Associates as Secretarial Auditors for the financial year 2019-20 to conduct Secretarial Audit under the Companies Act, 2013 and SEBI Regulations.

Suumaya Lifestyle Limited has informed the Exchange regarding Board meeting held on May 24, 2019 for approval of audited financial results for the year ended March 31, 2019

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Suumaya Lifestyle Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015

SUULD:The Exchange had sought clarification from Suumaya Lifestyle Limited with respect to announcement dated 08-Feb-2019, regarding " Suumaya Lifestyle Limited has informed the Exchange regarding Board meeting held on February 08, 2019:The Board approved the following:1.�� �� ��* Increase the Authorised Share Capital of the Company from Rs. 25.00 crores to Rs. 35.00 crores and alter the Memorandum of Association of Company.2.�� �� ��*�� Issue of Equity Shares on Preferential Basis and conversion of Loans into Equity Share Capital, subject to the regulatory approvals.3.�� ��* The Company s scr

SUULD:The Exchange has sought clarification from Suumaya Lifestyle Limited with respect to announcement dated 08-Feb-2019, regarding " Suumaya Lifestyle Limited has informed the Exchange regarding Board meeting held on February 08, 2019:The Board approved the following:1.�� �� ��*��Increase the Authorised Share Capital of the Company from Rs. 25.00 crores to Rs. 35.00 crores and alter the Memorandum of Association of Company.2.�� �� ��*����Issue of Equity Shares on Preferential Basis and conversion of Loans into Equity Share Capital, subject to the regulatory approvals.3.�� ��*��The Company��s

Suumaya Lifestyle Limited has informed the Exchange regarding Board meeting held on February 08, 2019:The Board approved the following:1.�� �� ��*��Increase the Authorised Share Capital of the Company from Rs. 25.00 crores to Rs. 35.00 crores and alter the Memorandum of Association of Company.2.�� �� ��*����Issue of Equity Shares on Preferential Basis and conversion of Loans into Equity Share Capital, subject to the regulatory approvals.3.�� ��*��The Company��s scrip be migrated from E-merge Platform of NSE for SME Companies to Main Platform for Listed Companies��4.�� *��The Notice, explanator

The Exchange had sought clarification from Suumaya Lifestyle Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed under Schedule III of the Companies Act, 2013. The response of the Company is enclosed.

Suumaya Lifestyle Limited has informed the Exchange regarding Board meeting held on January 11, 2019 about appointment of Mr. Sharad Jain as Additional, Non Executive, Independent Director and CS Heena Shah as Company Secretary and Compliance Officer

Suumaya Lifestyle Limited has informed the Exchange regarding Cessation of Ms Priya Gandhi as Company Secretary & Compliance Officer of the company w.e.f. November 16, 2018.

Suumaya Lifestyle Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015

The Exchange has sought clarification from Suumaya Lifestyle Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed under Schedule III of the Companies Act, 2013. The response of the Company is awaited.

Suumaya Lifestyle Limited has informed the Exchange that the Company has fixed Record Date as November 23, 2018 for the purpose of Interim Dividend

Suumaya Lifestyle Limited has informed the Exchange regarding Outcome of Board Meeting held on November 12, 2018.

Suumaya Lifestyle Limited has informed the Exchange regarding Outcome of Board Meeting held on November 12, 2018.

Suumaya Lifestyle Limited has informed the Exchange that Board of Directors at its meeting held on November 12, 2018, declared Interim Dividend of Rs. 0.10 per equity share.

Suumaya Lifestyle Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Suumaya Lifestyle Limited has informed the Exchange that the Company has fixed Record Date as November 23, 2018 for the purpose of Interim Dividend

Suumaya Lifestyle Limited has informed the Exchange regarding Outcome of Board Meeting held on October 18, 2018.

Suumaya Lifestyle Limited has informed the Exchange regarding 'Intimation of Board Meeting to be held on October 18, 2018'.

Suumaya Lifestyle Limited has informed the Exchange regarding 'Intimation of Board Meeting to be held on October 18, 2018'.

Suumaya Lifestyle Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.

Suumaya Lifestyle Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2018.

Suumaya Lifestyle Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

Suumaya Lifestyle Limited has informed the Exchange regarding Appointment of Ms Priya Gandhi as Company Secretary & Compliance Officer of the company w.e.f. September 10, 2018.

Suumaya Lifestyle Limited has informed the Exchange regarding Board meeting held on September 06, 2018.

Suumaya Lifestyle Limited has informed the Exchange regarding 'Intimation of Board Meeting pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulation, 2015.'.