SAKUMA EXPORTS LTD. - Board Meeting Intimation for 1. The Proposal For Issue Of Bonus Shares To The Equity Shareholders Of The Company To Further Reward Their Trust And Investment In The Company. 2. To Consider Any Other Business With The Permission Of The Chair.

SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2024 ,inter alia, to consider and approve Board meeting intimation to consider and approve following. 1. The proposal for issue of bonus shares to the equity shareholders of the Company to further reward their trust and investment in the Company. 2. To consider any other business with the permission of the chair.