SUULD

Suumaya Industries Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting to be held on September 30, 2023

Suumaya Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2023 to 30-Sep-2023 for the purpose of Meeting.

Suumaya Industries Limited has informed the Exchange about Copy of Newspaper Publication

Suumaya Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2023

Suumaya Industries Limited has informed the Exchange about Copy of Newspaper Publication

Suumaya Industries Limited has informed the Exchange regarding Resignation of Mr Som Sagar as Non- Executive Director of the company w.e.f. August 16, 2023.

Suumaya Industries Limited has informed the Exchange about Copy of Newspaper Publication

Suumaya Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023.

Suumaya Industries Limited has informed the Exchange regarding 'Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Board of Directors of the Suumaya Agro Limited in its meeting held today has allotted 18,81,721 Equity shares of Rs. 10 each at an issue price of Rs. 4650/- including premium pursuant to Business Transfer Agreement'.

Suumaya Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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

Suumaya Industries Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Suumaya Industries Limited has informed the Exchange regarding receipt of 'SEBI Adjudication Order'.

Suumaya Industries Limited has informed the Exchange about completion of Disinvestment in its Wholly owned subsidiary, Suumaya Trans Logistics Limited

Pursuant to regulation 24A of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, please find attached herewith the Secretarial Compliance Report of the Company for the financial year ended March 31, 2023.

Suumaya Industries Limited has informed the Exchange about Copy of Newspaper Publication

Suumaya Industries Limited has informed the Exchange about Related Party Transactions for the half year ended March 31, 2023

Suumaya Industries Limited has informed the Exchange regarding Board meeting held on May 15, 2023.

Suumaya Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

SUUMAYA INDUSTRIES LIMITED has informed the Exchange about Resignation of Independent director.

Suumaya Industries Limited has informed the Exchange regarding Resignation of Mr Ashutosh Chandra as Non- Executive Independent Director of the company w.e.f. April 29, 2023.

Suumaya Industries Limited has informed the Exchange regarding allotment of 1625000 securities pursuant to Preferential Issue at its meeting held on April 29, 2023. For details kindly refer the attachment.

Suumaya Industries Limited has informed the Exchange regarding voting results of Postal Ballot

Suumaya Industries Limited has informed the Exchange regarding Resignation of Ms Dhwani Dattani as Chief Financial Officer of the company w.e.f. April 30, 2023.

Suumaya Industries Limited has informed the Exchange regarding change in Registered Office of the company.

Suumaya Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Suumaya Industries Limited has informed the Exchange about Disinvestment in Suumaya Trends Private Limited

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

Suumaya Industries Limited has informed the Exchange about Copy of Newspaper Publication

Suumaya Industries Limited has informed the Exchange regarding Notice of Postal Ballot

Suumaya Industries Limited has informed the Exchange regarding outcome of the Board meeting held on March 11, 2023.

Suumaya Industries Limited has informed the Exchange regarding Appointment of Mr Ashutosh Chandra as Non- Executive Independent Director of the company w.e.f. March 01, 2023.

Suumaya Industries Limited has informed the Exchange about Copy of Newspaper Publication of Financial Results for the period ended 31st December, 2022��

Suumaya Industries Limited has informed the Exchange regarding Appointment of Mr Som Sagar as Non- Execut of the company w.e.f. February 04, 2023.

Suumaya Industries Limited has informed the Exchange regarding Appointment of Mr Som Sagar as Additional Non- Executive Non-Independent Director of the company w.e.f. February 04, 2023.

Suumaya Industries Limited has informed the Exchange regarding Board meeting held on February 04, 2023.

Suumaya Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.

Suumaya Industries Limited has informed the Exchange regarding Resignation of Mrs Sujata as Non- Execut of the company w.e.f. January 14, 2023.

Suumaya Industries Limited has informed the Exchange about Certificate under regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018

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

Suumaya Industries Limited has informed the Exchange about Board Meeting held on 02-Dec-2022 to consider Fund raising. For more details, kindly refer the attachment.

Suumaya Industries Limited has informed the Exchange about Closure of trading window

Suumaya Industries Limited has informed the Exchange about Grant of bail to Ms. Dhwani Dattani, Chief Financial Officer (CFO) of the Company by the Hon���ble Additional Sessions Judge, City Civil and Sessions Court, Mumbai, on November 21, 2022.

Suumaya Industries Limited has informed the Exchange about Newspaper Advertisements

Suumaya Industries Limited has informed the Exchange about the resignation of Ms. Kirtika Chauhan as Company Secretary and Compliance Officer of the company w.e.f. close of Business hours of 15 November 2022. For more details kindly refer the attachment.

Suumaya Industries Limited has informed the Exchange about appointment of ASA & Associates as Internal Auditor of the company w.e.f. 14-Nov-2022 for the financial year 2022-23.

Suumaya Industries Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters. For more details please refer the attachment.

Suumaya Industries Limited has informed the Exchange about Update on listing of Equity Shares of the Company issued pursuant to Preferential Issue and Bonus Issue (Promoter Category).

Suumaya Industries Limited has informed the Exchange about Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Suumaya Industries Limited has informed the Exchange about appointment of Meghal Mehta as Compliance Officer of the company w.e.f. 15-Oct-2022