SAKUMA EXPORTS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 10.08.2024

With reference to the captioned subject, we wish to inform you that the Board of Directors, in its Meeting held today i.e. Saturday, August 10, 2024, has, inter alia, considered and approved: The allotment of 1,25,41,74,912 Bonus Equity Shares in the proportion 4:1 i.e. 4 (Four) new fully paid-up equity share of Re. 1/- (Rupee One Only) each for every 1 (One) fully paid-up Equity Shares of Re. 1/- (Rupee one only) each to the Members holding Equity Shares of the Company as on the Record Date i.e. Saturday August 10, 2024. The Bonus Equity Shares as allotted above shall rank pari passu and carry the same rights with the existing Equity Shares of the Company in all respects.