Sumuka Agro Industries Ltd - Board Meeting Outcome for Outcome Of Board Meeting Dated February 11,2023

We would like to inform the Exchange that, Meeting of Board of Directors was held at registered office of the company on today, i.e. Saturday, February 11, 2023 and the Board of Directors, inter alia to transact the Following Businesses : 1. Approved the unaudited financial results of the Company for the quarter and Nine Months ended on December 31, 2022. The un-audited financial results of the Company for the quarter and Nine Months ended on December 31,2022 is enclosed along with the Limited Review Report issued by M/s. S K Jha & Co. (Having FRN: 126173W) Chartered Accountants, Statutory Auditor of the Company. 2. Other Business Transactions.