Suumaya Corporation Ltd - Board Meeting Intimation for Intimation Of The Notice Of Board Meeting For The Approval Of The Audited Financial Results For The Financial Year Ending 31 March 2023 To Be Held On Saturday, 27Th May 2023

Suumaya Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, issued by the Securities and Exchange Board of India, we wish to inform you that a meeting of the Board of Directors of the Suumaya Corporation Limited ('the Company') is scheduled to be held on Saturday, 27th May 2023 inter-alia, to consider, approve and take on record, the Audited Financial Results and Financial Statements of the Company for the half year and Financial Year ended 31 March, 2023 and any other matter with the permission of the chair. .