SUULD

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

Suumaya Industries Limited has informed the Exchange regarding Appointment of Mr Bhavinkumar Arvindkumar Patel (DIN: 06604431) as Non- Executive Independent Director of the company w.e.f. December 12, 2025.

Suumaya Industries Limited has informed the Exchange regarding Appointment of Mr Deepakkumar Rathod (DIN: 11340543) as Non- Executive Director of the company w.e.f. December 12, 2025.

Suumaya Industries Limited has informed the Exchange regarding Appointment of Mr Malay Truptesh Desai (DIN: 10082434) as Non- Executive Independent Director of the company w.e.f. December 12, 2025.

Suumaya Industries Limited has informed the Exchange regarding Appointment of Mr Bhaumik Rajeshbhai Soni (DIN: 11349751) as Executive Director of the company w.e.f. December 12, 2025.

Suumaya Industries Limited has informed the Exchange regarding Appointment of Mr Konark Piyushbhai Patel (DIN: 10832659) as Non- Executive Independent Director of the company w.e.f. December 12, 2025.

Suumaya Industries Limited has informed the Exchange regarding Appointment of Mrs Paruben Rajnikant Jadav (DIN: 11340540) as Non- Executive Director of the company w.e.f. December 12, 2025.

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

Suumaya Industries Limited has informed the Exchange regarding Resignation of Mrs. Archana Chirawawala (DIN: 09721625) as Non- Executive Independent Director of the Company w.e.f. December 10, 2025.

Suumaya Industries Limited has informed the Exchange regarding Cessation of Mr Sumit Padhiyar (DIN: 10537849) as Additional Non- Executive Director of the Company w.e.f. May 10, 2025 which was communicated to the Company via an email dated May 12, 2025.

Suumaya Industries Limited has informed the Exchange regarding Cessation of Mr Amit Satwara (DIN: 08209998) as Additional Executive Director of the Company w.e.f. May 10, 2025 which was communicated to the Company via an email dated May 12, 2025.

Suumaya Industries Limited has informed the Exchange about change in Management- Resignation of Mr. Amit Satwara (DIN: 08209998), Additional Executive Director and Mr. Sumit Padhiyar (DIN: 10537849), Additional Non-Executive Director w.e.f. May 10, 2025, which was communicated to the Company via emails dated May 12, 2025.

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

Suumaya Industries Limited has informed the Exchange regarding Resignation of Mr. Sumit Padhiyar (DIN: 10537849) as Non- Executive Non Independent Director of the Company w.e.f. May 10, 2025 which was communicated to the Company via an email dated May 12, 2025.

Suumaya Industries Limited has informed the Exchange regarding Resignation of Mr. Amit Satwara (DIN: 08209998) as Executive Director of the company w.e.f. May 10, 2025 which was communicated to the Company via an email dated May 12, 2025.

Suumaya Industries Limited has informed the Exchange regarding Resignation of Ms nkita Satwara as Chief Financial Officer of the company w.e.f. July 31, 2024.

Suumaya Industries Limited has informed the Exchange regarding Appointment of Mr Sumit Padhiyar as Non- Executive Director of the company w.e.f. Jun 18, 2024.

Suumaya Industries Limited has informed the Exchange regarding Appointment of Mr Amit Satwara as Executive Director of the company w.e.f. Jun 18, 2024.

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

Suumaya Industries Limited has informed the Exchange regarding Resignation of Mr Ishtiaq Ali as Independent Director of the company w.e.f. Jun 17, 2024.

Suumaya Industries Limited has informed the Exchange regarding Resignation of Mr Sejal Doshi as Non- Executive Director of the company w.e.f. Jun 17, 2024.

Suumaya Industries Limited has informed the Exchange regarding Resignation of Ms Meghal Mehta as Company Secretary & Compliance Officer of the company w.e.f. Jun 30, 2024.

Suumaya Industries Limited has informed the Exchange regarding Resignation of Mr Ushik Mahesh Gala as Chairman & Managing Director of the company w.e.f. Jun 30, 2024.

Suumaya Industries Limited has informed the Exchange regarding Appointment of Mrs Ankita Satwara as Chief Financial Officer of the company w.e.f. Jun 18, 2024.

Suumaya Industries Limited has informed the Exchange regarding Appointment of Mr Sumit Padhiyar as Non- Executive Director of the company w.e.f. Jun 18, 2024.

Suumaya Industries Limited has informed the Exchange regarding Appointment of Mr Amit Satwara as Executive Director of the company w.e.f. Jun 18, 2024.

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 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 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 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 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 Resignation of Mrs Sujata as Non- Execut of the company w.e.f. January 14, 2023.

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 appointment of Meghal Mehta as Compliance Officer of the company w.e.f. 15-Oct-2022

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 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 resignation of Dr. Narendra Mairpady as Independent Director of the company w.e.f. 13-Sep-2022

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 resignation of Shruti Chaudhary as Independent Director of the company w.e.f. 24-Jun-2022

Suumaya Industries Limited has informed the Exchange regarding Appointment of Mr Sunil Kumar Sharma as Joint Company Secretary & Chief Compliance Officer of the company w.e.f. February 14, 2022.

Suumaya Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Suumaya Industries Limited has informed the Exchange regarding Appointment of Ms Dhwani Dattani as Chief Financial Officer of the company w.e.f. October 18, 2021.

Suumaya Industries Limited has informed the Exchange regarding Resignation of Ms Sneha Shah as Chief Financial Officer and Key Managerial Personnel (KMP) of the company w.e.f. October 13, 2021.

Suumaya Industries Limited has informed the Exchange regarding Resignation of Mr Sumit Pal Singh as Managing Director & CEO of the company w.e.f. October 12, 2021.

Suumaya Industries Limited has informed the Exchange regarding Re-appointment of Mr Satish Jayantilal Khimawat as Independent Director of the company w.e.f. March 28, 2022.