Sakuma Exports: Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 14.11.2025

In continuation to the intimation dated 09.11.2025 we wish to inform you that Board of Directors in its meeting held today i.e. the 14th day of November 2025 the board meeting commenced at 03.30 P.M. and concluded at 04.30 P.M. inter alia considered and approved the following: The Standalone Un-Audited Financial Results for the Quarter Ended 30.09.2025. The Consolidated Un-Audited Financial Results for the Quarter Ended 30.09.2025. The Limited Review Report on Standalone and Consolidated Un-Audited Financial Results by the Statutory Auditor of the Company. Suspension of the Sakuma Exports Limited Performance Share Plan Scheme 2025 ("SEL PSP 2025") by the Board Updation of Policy on Determining Criteria for Related Party Transactions.