Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, 14Th September, 2018 At 12.00 Noon At The Registered Office Of The Company.

• Security Code: 532713
• Company: SAKUMA

SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2018 ,inter alia, to consider and approve With reference to above and pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th September, 2018 at 12.00 noon at the Registered Office of the Company, inter-alia to consider and approve the following:

1. To consider the split off shares from the face value of Rs. 10/- to a lower face value.

2. To raise the funds through QIP / QIB / FPI.

3. To consider any other business with the permission of the Chair.