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29/06/2026 11:27

Saumya Consultants - Board Meeting Outcome for Outcome Of Board Meeting \r\n\r\n

Dear Sirs / Madam,\r\n\r\nPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, June 29, 2026, has approved the voluntary delisting of the Company's Equity Shares from The Calcutta Stock Exchange Limited (CSE).\r\n\r\nThe Meeting of Board of Directors commenced at 11:00 AM and concluded at 11:20 AM.\r\n\r\nThe decision has been taken in terms of the SEBI (Delisting of Equity Shares) Regulations, as amended. The rationale for the voluntary delisting from CSE is due to negligible trading volume and to optimize administrative compliance costs.\r\n