SUULD

Suumaya Industries Limited has informed the Exchange regarding Resignation of Ms Heena Shah as Company Secretary and Compliance officer of the company w.e.f. September 22, 2021.

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

Suumaya Industries Limited has informed the Exchange regarding Appointment of Mr Dr. M. Narendra as Additional Independent Director of the company w.e.f. August 13, 2021.

Suumaya Industries Limited has informed the Exchange regarding Resignation of Mr Himanshu Ahuja as Non- Executive Director of the company w.e.f. Jun 30, 2021.

Suumaya Industries Limited has informed the Exchange regarding Resignation of Mr Kshitish Kumar Shastri as Non- Executive Director of the company w.e.f. closing of business hours of June 30, 2021.

Suumaya Industries Limited has informed the Exchange regarding Appointment of Mr Himanshu Ahuja as an Additional Non- Executive Director of the company w.e.f. April 03, 2021.

Suumaya Industries Limited has informed the Exchange regarding Appointment of Ms Shruti Chaudhary as Non- Executive Women Independent Director of the company w.e.f. March 31, 2021.

Suumaya Industries Limited has informed the Exchange regarding Resignation of Mr Satpal Kumar Arora as Non- Executive Independent Director of the company w.e.f. February 25, 2021.

Suumaya Industries Limited has informed the Exchange regarding Appointment of Mr Sumit Pal Singh as CEO & Joint Managing Director of the company w.e.f. March 01, 2021.

Suumaya Industries Limited has informed the Exchange regarding Appointment of Mr Ushik Gala as Chairman & Managing Director of the company w.e.f. March 01, 2021.

Suumaya Lifestyle Limited has informed the Exchange regarding Appointment of Ms Sneha Shah as Chief Financial Officer of the company w.e.f. November 02, 2020.

Suumaya Lifestyle Limited has informed the Exchange regarding Resignation of Ms Karishma Kaku as Chief Financial Officer of the company w.e.f. November 02, 2020.

Suumaya Lifestyle Limited has informed the Exchange regarding Resignation of Mr Ankit Gala as Independent Director of the company w.e.f. November 02, 2020.

Suumaya Lifestyle Limited has informed the Exchange regarding appointment of M/s. Naik Mehta & Co. as a Statutory Auditors of the company.

Suumaya Lifestyle Limited has informed the Exchange regarding Appointment of Ms Ishita Gala as Executive Managing Director of the company w.e.f. September 29, 2020.

Suumaya Lifestyle Limited has informed the Exchange regarding Appointment of Mr Ushik Gala as Chairman & Executive Director of the company w.e.f. September 29, 2020.

Suumaya Lifestyle Limited has informed the Exchange regarding Appointment of Mr Sejal Doshi as Non- Executive Director of the company w.e.f. September 29, 2020.

Suumaya Lifestyle Limited has informed the Exchange regarding Appointment of Mr Satpal Arora as Non- Executive Independent Director of the company w.e.f. September 29, 2020.

Suumaya Lifestyle Limited has informed the Exchange regarding Appointment of Mr Kshitish Shastri as Non- Executive Director of the company w.e.f. September 29, 2020.

Suumaya Lifestyle Limited has informed the Exchange regarding Appointment of Mr Ishtiaq Ali as Non- Executive Independent Director of the company w.e.f. September 29, 2020.

Suumaya Lifestyle Limited has informed the Exchange regarding Appointment of Mr Deepak Jain as Non- Executive Director of the company w.e.f. September 29, 2020.

Suumaya Lifestyle Limited has informed the Exchange regarding Appointment of M/s. Naik Mehta & Co., Chartered Accountant,as Statutory Auditor of the Company.

Suumaya Lifestyle Limited has informed the Exchange regarding Appointment of Mr Deepak Jain as Additional Non-Independent Non-Executive Director of the company w.e.f. August 21, 2020.

Suumaya Lifestyle Limited has informed the Exchange regarding Appointment of Mr Kshitish Shastri as Additional Non-Independent Non-Executive Director of the company w.e.f. August 21, 2020.

Suumaya Lifestyle Limited has informed the Exchange regarding Appointment of Mr Sejal Doshi as Non- Executive Director of the company w.e.f. July 24, 2020.

Suumaya Lifestyle Limited has informed the Exchange regarding Appointment of Mr Satpal Arora as Non- Executive Independent Director of the company w.e.f. July 24, 2020.

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 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 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 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 Appointment of Ms Priya Gandhi as Company Secretary & Compliance Officer of the company w.e.f. September 10, 2018.