Suumaya Corporation Ltd — Important, 11-11-2025: Company Update

Suumaya Corporation announced the resignation of two key directors. Mr. Satish Jayantilal Khimawat, a Non-Executive Independent Director, and Mr. Sharad Deoraj Jain, a Non-Executive Non-Independent Director, have stepped down due to prior commitments. Their resignations are effective from the close of business hours. This development impacts the company's board composition and governance structure, which is important for shareholders to monitor regarding future strategic direction and oversight. Mr. Khimawat also holds directorships in Suumaya Industries Limited.