Gujjubhai Industries Limited Receives BSE Listing Approval for 1,38,13,666 Equity Shares Under Scheme of Amalgamation

Sumuka Agro Industries Limited, now operating as Gujjubhai Industries Limited, has received listing approval from BSE Limited for 1,38,13,666 equity shares of Rs. 10/- each. The approval was granted pursuant to the scheme of amalgamation of Gujjubhai Food Private Limited (Transferor Company) with and into Sumuka Agro Industries Limited (Transferee Company). The development was disclosed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, on May 06, 2026.

Amalgamation and Share Issuance Details

The equity shares were allotted to shareholders of Gujjubhai Food Private Limited as part of the court-approved scheme of amalgamation. The listing approval covers shares bearing distinctive numbers 7107171 to 20920836. The key details of the listing approval are summarised below:

Parameter: Details Number of Equity Shares: 1,38,13,666 Face Value per Share: Rs. 10/- each Distinctive Numbers: 7107171 – 20920836 Transferor Company: Gujjubhai Food Private Limited Transferee Company: Sumuka Agro Industries Limited Exchange: BSE Limited Approval Date: May 06, 2026

Conditions for Trading Approval

While BSE Limited has granted listing permission for the aforementioned securities, the Exchange has specified that trading approval will be granted only upon fulfilment of certain conditions. The company is required to submit the following documents to the Exchange before trading can commence:

Listing approval obtained from National Stock Exchange, if applicable

Confirmation letters from CDSL and/or NSDL regarding the crediting of shares to respective beneficiaries' accounts

Details of payment of outstanding dues, if any

Details of payment of SOP fines, if any

Regulatory Disclosure

The intimation was filed by Shaili Vijaybhai Patel, Whole-time Director and CFO of Gujjubhai Industries Limited, in compliance with the applicable SEBI Listing Regulations. The BSE listing approval letter was issued by Marian Dsouza, Assistant Vice President, and Tanmayi Lele, Deputy Manager, at BSE Limited. The company has been directed to take the necessary steps to complete the outstanding requirements to enable trading in the newly listed shares.

Sumuka agro industries Limited has issued an addendum to its Extra-Ordinary General Meeting (EGM) notice, adding a crucial agenda item for shareholder consideration. The company will seek approval for the regularisation of Mr. Sunil Veerayya Swamy as a Non-Executive Independent Director during the EGM scheduled for April 27, 2026.

EGM Details and Regulatory Compliance

The EGM will be held on Monday, April 27, 2026 at 3:00 P.M. (IST) through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The addendum has been issued in compliance with Regulation 17(1C) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with applicable provisions of the Companies Act, 2013.

Parameter: Details Meeting Date: April 27, 2026 Meeting Time: 3:00 P.M. (IST) Meeting Mode: Video Conferencing / OAVM Resolution Type: Special Resolution Item Number: Item No. 8

Director Appointment Details

Mr. Sunil Veerayya Swamy (DIN: 07617208) was initially appointed as an Additional Director (Non-Executive Independent) by the Board of Directors on October 03, 2025, based on the recommendation of the Nomination and Remuneration Committee. The proposed regularisation will establish his appointment as a Non-Executive Independent Director for a term of five consecutive years.

Appointment Details: Information Director Name: Mr. Sunil Veerayya Swamy DIN: 07617208 Initial Appointment Date: October 03, 2025 Proposed Term: October 03, 2025 to October 02, 2030 Category: Non-Executive Independent Director Retirement Liability: Not liable to retire by rotation

Director Profile and Qualifications

According to the company's disclosure, Mr. Sunil Veerayya Swamy holds a Masters of Business Administration degree in Marketing and Finance. He brings 17 years of extensive experience in analysis and wealth management to the board. The company has confirmed that he is not related to any existing Directors or Key Managerial Personnel.

The Board of Directors, based on the Nomination and Remuneration Committee's recommendation, believes Mr. Swamy fulfills all conditions specified under the Companies Act, 2013 and SEBI Listing Regulations for independent director appointment. He has provided necessary declarations confirming his independence from management and meeting all prescribed criteria.

Voting and Documentation

The regularisation proposal will be included in both remote e-voting facility and e-voting during the EGM. The remote e-voting period remains unchanged from the original EGM notice. This addendum is being circulated electronically to all members who received the original EGM notice dated March 30, 2026.

The addendum will be available on the company's website at www.sumukaagro.com and on NSDL's e-voting platform at www.evoting.nsdl.com . All existing processes, notes, and instructions for attending the EGM through VC/OAVM and e-voting procedures will apply to this additional resolution. The previously appointed Scrutinizer for the EGM will also oversee the voting process for this regularisation proposal.

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