Suumaya Corporation Ltd - Subject: Outcome Of Circular Resolution Passed By Board Of Directors Of The Company On September 20, 2024 Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Dear Sir/Mam, In Compliance with Regulation 30 of the Securities and exchange Board of India (Listing obligation and Disclosure Requirement) Regulations 2015 (Including any statutory modification amendment(s) or re-enactment(s) thereof for the time being in force, this is to inform you that the Board of Directors of Suumaya Corporation Limited (The Company) has Approved and passed following resolutions by way of circulation on dated Sepetember 20, 2024: 1. To seek extension of time to conduct the 15th Annual General Meeting of the company under Section 96 of the Companies act 2013 and to make necessary application to the Registrar of Companies, Kolkata. Kindly take the above on your records.