Key Event Details

Sakuma Exports Limited will hold an Extraordinary General Meeting on Saturday, 21st November 2026 at 11:00 AM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting has one special resolution on the agenda.

Resolution Details: Preferential Share Issue

The company seeks shareholder approval to issue up to 65,00,00,000 (Sixty Five Crore) equity shares of face value ₹1/- each through preferential allotment to nine allottees:

1. Akshay Tulshiram Agonde

2. Al Malaki Foodstuff Trading LLC

3. Bajirao Hariba Desai

4. Laxman Ramchandra Tele

5. Deendayal Ramdhar Yadav

6. Manish Singal

7. Deepali Gupta

8. Kubeir Khera

9. Denvor Capital

Financial Parameters

  • Issue Price: ₹1.66 per share (including premium of ₹0.66 per share)
  • Total Issue Size: ₹107.90 Crore (Rupees One Hundred Seven Crore and Ninety Lakh)
  • Relevant Date for Pricing: 22-October-2026 (30 days prior to EGM date)

Pricing Justification

The issue price of ₹1.66 per share meets SEBI ICDR Regulations minimum price requirement:

  • Minimum price as per Regulation 164: ₹1.655 per equity share
  • Pricing based on higher of 90-day or 10-day volume weighted average price preceding relevant date

Purpose of Issue

Proceeds will be utilized towards enhanced working capital requirements of the company. Pending utilization, funds will be deposited in a separate bank account.

Shareholding Pattern Impact

| Category | Pre-Issue Shares | Pre-Issue % | Post-Issue Shares | Post-Issue % |

| Promoter & Promoter Group | 725,681,185 | 46.29% | 725,681,185 | 32.72% |

| Public Shareholding | 842,037,455 | 53.71% | 1,492,037,455 | 67.28% |

| Grand Total | 1,567,718,640 | 100.00% | 2,217,718,640 | 100.00% |

Allottee Details and Post-Issue Holdings

| Allottee | Shares Allotted | Post-Issue % Holding |

| Akshay Tulshiram Agonde | 10,80,00,000 | 4.87% |

| Al Malaki Foodstuff Trading LLC | 10,80,00,000 | 4.87% |

| Bajirao Hariba Desai | 10,80,00,000 | 4.87% |

| Laxman Ramchandra Tele | 10,80,00,000 | 4.87% |

| Deendayal Ramdhar Yadav | 10,80,00,000 | 4.87% |

| Manish Singal | 2,80,00,000 | 1.26% |

| Deepali Gupta | 80,00,000 | 0.36% |

| Kubeir Khera | 57,00,000 | 0.26% |

| Denvor Capital | 6,83,00,000 | 3.08% |

Voting Arrangements

  • Cut-off date for voting eligibility: 14-November-2026
  • Remote e-voting period: 18-November-2026 (9:00 AM) to 20-November-2026 (5:00 PM)
  • Scrutinizer: Mr. Rajeev Bhambri, Proprietor of M/s. Rajeev Bhambri & Associates
  • Results will be declared within 2 working days from EGM conclusion

Additional Information

  • None of the proposed allottees are promoters or part of promoter group
  • No change in control of the company consequent to the preferential issue
  • Equity shares will be subject to lock-in as per ICDR Regulations
  • Allotment shall be completed within 15 days from shareholder approval or regulatory approvals