SUULD

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

Suumaya Industries Limited has informed the Exchange about Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022

Suumaya Industries Limited has informed the Exchange about resignation of Sunil Kumar Sharma as Joint Company Secretary and Chief Compliance Officer of the company w.e.f. 07-Oct-2022

Suumaya Industries Limited has informed the Exchange about resignation of Sunil Kumar Sharma as Joint Company Secretary and Chief Compliance Officer of the company w.e.f. 07-Oct-2022

Suumaya Industries Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 30-Sep-2022

Suumaya Industries Limited has informed the Exchange about Proceedings of Annual General Meeting held on 30-Sep-2022

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

Suumaya Industries Limited has informed the Exchange about Intimation of Revised Annual Report for the FY 2021-22 due to overlapping in the contents.

Suumaya Industries Limited has informed the Exchange about resignation of Dr. Narendra Mairpady as Independent Director of the company w.e.f. 13-Sep-2022

The Exchange had sought clarification from Suumaya Industries Limited with respect to announcement dated 07-09-2022 regarding Appointment.On the basis of aforesaid disclosure, the Listed entity was required to clarify the following:1. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authorityThe response of the company is attached.

The Exchange has sought clarification from Suumaya Industries Limited with respect to announcement dated 07-Sep-2022 informing about Appointment.On the basis of aforesaid announcement, the Company is required to provide/clarify the following: 1. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority The response of the company is awaited.

Suumaya Industries Limited has informed the Exchange about Newspaper Advertisements of Notice of 11th AGM of the Company

Suumaya Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2022 to 30-Sep-2022 for the purpose of 11th Annual General Meeting.

Suumaya Industries Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022 along with Annual Report for the Financial Year 2021-22

Suumaya Industries Limited has informed the Exchange about Appointment of Dr. Sujata Singhi (DIN: 09727646) as an Additional Non-Executive, Independent Director on the Board of the Company w.e.f. September 06, 2022, upon recommendation of Nomination and Remuneration Committee and further recommended her regularization of appointment as Additional Director to Director (Independent Director) for first consecutive term of five (5) years subject to approval of members at the ensuing Annual General Meeting.

Suumaya Industries Limited has informed the Exchange about appointment of Mrs. Archana Chirawawala (DIN: 09721625) as an Additional Non-Executive, Independent Director on the Board of the Company w.e.f. September 06, 2022 upon recommendation of Nomination and Remuneration Committee and further recommended her regularization of appointment as Additional Director to Director (Independent Director) for first consecutive term of five (5) years subject to approval of members at the ensuing Annual General Meeting.

Suumaya Industries Limited has informed the Exchange about Newspaper Advertisements relating to the Unaudited Financial Results of the Company for the Quarter ended June 30, 2022

Suumaya Industries Limited has informed the Exchange about Resignation of Statutory Auditor from Unlisted Material Subsidiaries i.e. Suumaya Agro Limited and Suumaya Retail Limited.

Suumaya Industries Limited has informed the Exchange about Outcome of Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters

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 communication to shareholders as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Clarification on Shareholding Pattern for Quarter ended June 2022

Suumaya Industries Limited has informed the Exchange about Intimation under regulation 30 of SEBI (LODR) Regulations, 2015 for Allotment of shares under Right issue made by Suumaya Trans Logistics Limited its wholly own subsidiary.

Suumaya Industries Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended June 30, 2022.

The Exchange had sought clarification from Suumaya Industries Limited with respect to announcement dated 16-Jul-2022 regarding arrest of KMP.On the basis of aforesaid disclosure, the Listed entity was required to clarify the following:Litigation/dispute/regulatory action (at the time of becoming the party)1. Expected financial implications, if any, due to compensation, penalty etc;2. Quantum of claims, if anyLitigation/dispute/regulatory action (Regularly till the litigation is concluded or dispute is resolved)1. In the case of litigation against key management personnel or its promoter or ult

The Exchange has sought clarification from Suumaya Industries Limited with respect to announcement dated 16-Jul-2022 informing about arrest of KMP.On the basis of aforesaid announcement, the Company is required to provide/clarify the following:Litigation/dispute/regulatory action (at the time of becoming the party) 1. Expected financial implications, if any, due to compensation, penalty etc; 2. Quantum of claims, if any Litigation/dispute/regulatory action (Regularly till the litigation is concluded or dispute is resolved) 1. In the case of litigation against key management personnel or its pr

Suumaya Industries Limited has informed the Exchange about Arrest of KMP

Suumaya Industries Limited has informed the Exchange about IT Search

Suumaya Industries Limited has informed the Exchange about Arrest of KMP

Suumaya Industries Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30 2022.

Suumaya Industries Limited has informed the Exchange about Cancellation of Convertible Warrants and reserved Bonus Shares issued as per Securities and Exchange Board of India Limited (Issue of Capital and Disclosure Requirements) Regulations, 2018. For details, please refer the attachment.

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

Suumaya Industries Limited has informed the Exchange about resignation of Shruti Chaudhary as Independent Director of the company w.e.f. 24-Jun-2022

SUULD : The Exchange had sought clarification from Suumaya Industries Limited for the quarter ended 31-Mar-2022 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. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

SUULD : The Exchange has sought clarification from Suumaya Industries Limited for the quarter ended 31-Mar-2022 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. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

Suumaya Industries Limited has informed the Exchange about related party transaction for the period ended March 2022

Suumaya Industries Limited has informed the Exchange about press release dated 08-Jun-2022 titled Business Update

Suumaya Industries Limited has informed the Exchange about Newspaper Advertisements of Audited Financial Results for the year ended March 31, 2022.

Suumaya Industries Limited has informed the Exchange about General Updates w.r.t. Financial Results for the year ended March 31, 2022

Suumaya Industries Limited has informed the Exchange about increasing the Company���s stake in Suumaya Trends Private Limited (���STPL���), the Subsidiary of the Company. For more details, refer the attachment.

Suumaya Industries Limited has informed the Exchange about Statement of Deviation / Variation in utilisation of funds raised for the quarter ended March 31, 2022.

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

Suumaya Industries Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business matters

Suumaya Industries Limited has informed the Exchange about Corp Restructuring - others

Suumaya Industries Limited has informed the Exchange about Board Meeting held on 17-May-2022 to consider Other business matters including restructuring and business transfer agreement with wholly-owned subsidiary company.

Suumaya Industries Limited has informed the Exchange about press release dated 02-May-2022 titled Digitalization of Supply Chain Business

Suumaya Industries Limited has informed the Exchange that on basis of the directions received from SEBI, it is hereby informed that the Company���s Chairman and Managing Director Mr. Ushik Gala was taken for questioning by Economic Offence Wing (EOW) on February 25, 2022, for questioning related to frivolous and baseless FIR filed by one party on February 12, 2022 and Mr. Ushik Gala was further granted bail by the Additional Chief Metropolitan Magistrate on March 14, 2022.

Suumaya Industries Limited has informed the Exchange about Allotment of Bonus Equity Shares.

Suumaya Industries Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended March 31, 2022

Promoter/Promoter Group of Suumaya Industries Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Suumaya Industries Limited has informed the Exchange about Conversion of 2,499,655 Convertible Warrants into equivalent number of Equity Shares of the Company.