Sakuma Exports AGM Book Closure Dates

Date: 03rd September, 2026

Register of members and share transfer books will remain closed from Thursday, 24th September, 2026 to Tuesday, 29th September, 2026 (both days inclusive)
Closure is for the purpose of Annual General Meeting of the Company
Disclosure made pursuant to Regulation 30 and 42 of SEBI (Listing Obligation and Disclosure Requirement), 2015

Company has fixed 23rd September, 2026 as the cut-off date for determining shareholders eligible to vote
E-voting facility provided to members holding shares in both physical and dematerialized form
Voting covers all business specified in the AGM notice
Service provider: Bigshare Services Private Limited
Voting period: Saturday, 26th September, 2026 at 9:00 A.M. to Monday, 28th September, 2026 at 5:00 P.M.
Arrangement made pursuant to Section 108 of Companies Act, 2013 read with rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure) Requirement, 2015