Saumya Consultants Board Meeting for Q1 FY27 Results

The agenda for the board meeting includes:

• To consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2026.
• To consider various matters including fixation of date of Annual General Meeting and other matters related to the ensuing AGM.

In terms of the Company's "Code of Conduct to regulate, Monitor and Report Trading by Insiders," the Trading Window will remain closed from July 24, 2026, until the expiry of 48 hours after the declaration of the financial results.

The disclosure was signed by Arun Kumar Agarwalla, Managing Director (DIN: 00607272), and addressed to BSE Limited and The Calcutta Stock Exchange Ltd.