Company Update

SUJALA TRADING & HOLI}HYGS LTD- ,( r-llil .(}[l'. : ] A. GI1.,4N'l' l,A NiE. :h'D FLOOR.ITOOM t.\0-202, KOLI(AT-A-700 0 1 2(\Vcst Rengal) Phi:ne: { q I -03i i :2^l 6-4.13 0. Il-mail : sujala_trading@ya hoo.comlerlq u i ly,iasLrialagrr;ilp,c6rr.

CIN-L5 I 1 0qWB 1 98 1PLC03,|38 1\\rebsite- i,v\,vw. s uj alagroup.cotn 3 Dated: 24-06-2025 To CRD- LISTING COMPLIANCE BSE LIMITEDpJ.

TOVER, DALAL STREET,MUMBAT- 400001 To THE LISTING DEPARTMENT THE CAICUTTA STOCK EXCHANGE LIMITED 7 LYONS RANGE,KOLKATA- 7OOOO1 Dear Sir, Sciptld:5}9tt7 / 29412 Srb, R.rrir.d ort"o-. of th.

Bor.d M".tirg h.ld o, 30-05-2025 We 'uvish to inform you that the Board of Directors of the Company has at its meeting held on 30.05.2025 at registered office of the Company.

The meeting started at 12.30p.M. and concluded at 3.30 P.N,I Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations ' 201'5, we report the outcome of the Board Meeting held today as follorvs: The statement of the Audited Frnancial Results for the Quarter and Financial year ended on March 31,2025 is approved at the Board Meeting.

Further, the Board of Directors also approved the appointment of CS Aakansha Vaid as the Company Secretary (Compliance Officer) of the Company.

Disclosure'of informatiofl pufsuant to Regulation 30 of SEBI Qisting obligations and Disclosure Requfuements) Regulations, 2015 tead with SEBI Cfucular No. SEBI/HO/CFD/CF'D-poD- 1 /P / crR / 2023 / 123 dated July 1,3, 2o23,is enclosed as Annexure-I. this is for your kind information and records.

By Order of the Boatd For Suiala Trading & Holdings Limited ror SUJAI A Tf,irDlltG fl. l{OtDlHgS Lm (,-'b'*'tw"tu Manoging Dlmctor Subhadeep Mukherjee Managing Ditector DIN:03060827 ----------------Page (0) Break---------------- ANNEXURE. l. , t lP / crR/ 2023 / 123 dated luty 1.3. 2023 For Sujala Trading & Holdings Limited ror SUIAIA TflASING e H0IOINGS tm -&r^l<v^,-f't Managing DMu Subhadeep Mukhereiee Managing Director DIN:0306082 Sr"noParticularsDetails 1Name of the Key Managerial Person (KMP) Mrs. Aakansha fain 2Reason for change viz appointment re-app€intm€nt rcsi@ et&erwise Reason: to comply with the Companies Act, Z0L3 1lg the requirements under SEBI [Listing Obligations and Disclosure Requirementsj Regulations ,20t5. Appointmentas a Company Secretary 3Date of Appointment & terms of appointment 30-05-2025 4[in case ofBrief Proflle appointment) is a Company Secretary ,by profession she was a practicing Company Secretary ind having experience of more than l_0 years ofexperience now since last one year she is in employment.

She has also done the LLB and other graduation in the field of BBA fBachelor of Business & Administration). Mrs. Aakansha fain 5Disclosure of relationship between Directors [in case of appointment of a Director) NotApplicable. ----------------Page (1) Break---------------- ----------------Page (2) Break---------------- ----------------Page (3) Break---------------- ----------------Page (4) Break---------------- ----------------Page (5) Break---------------- ----------------Page (6) Break---------------- ----------------Page (7) Break---------------- ----------------Page (8) Break---------------- ----------------Page (9) Break---------------- ----------------Page (10) Break---------------- ----------------Page (11) Break---------------- ----------------Page (12) Break---------------- ----------------Page (13) Break---------------- ----------------Page (14) Break---------------- ----------------Page (15) Break---------------- ----------------Page (16) Break---------------- ----------------Page (17) Break---------------- ----------------Page (18) Break---------------- ----------------Page (19) Break---------------- ----------------Page (20) Break---------------- ----------------Page (21) Break----------------