Suumaya Corporation Ltd - Board Meeting Intimation for Intimation Of Postponement And Re-Scheduling Of The Date Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Suumaya Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve with reference to our earlier intimation dated May 25, 2024 vide reference no. SUUMAYA/BSE/2024-25/11, regarding the date of the Board Meeting which was re-scheduled to be held on Wednesday, May 29, 2024, inter-alia, to transact the following business: 1. to consider, approve and take on record, the Audited Financial Results of the Company with Limited review report for the half and financial year ended March 31, 2024; 2. to consider and transact any other business activities of the Company with the permission of Chairman.