022 6921 8000

SUUMAYA INDUSTRIES LIMITED

(Formerly known as Suumaya Lifestyle Limited)

CIN: L18100MH2011PLC220879

Reference No. SUULD/NSE/22-23/067

Date: November 16, 2022

To,

The Manager,

Listing Department

National Stock Exchange Limited Emerge

Exchange Plaza, 5th Floor,

Plot NO. C/1, G Block,

Bandra Kurla Complex, Bandra East,

Mumbai 400051, Maharashtra

Symbol: SUULD

Dear Sir/ Madam,

Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Resignation of Company Secretary and Compliance Officer.

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as amended (the "Listing Regulations"), we, Suumaya Industries Limited (Formerly known as Suumaya Lifestyle Limited) (the "Company"), would inform you that, Ms. Kirtika Chauhan, Company Secretary and Compliance officer of the Company has resigned from his said position w.e.f. November 15, 2022, due to the reasons as provided in his resignation letter.

Further, in compliance with the Listing Regulations, please find enclosed herewith following annexures:

  1. The details required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure A;
  2. Resignation letter dated November 15, 2022

Kindly take the above on your records.

For Suumaya Industries Limited

(Formerly known as Suumaya Lifestyle Limited)

USHIK MAHESH GALA

Digitally signed by USHIK MAHESH GALA Date: 2022.11.16 17:44:26 +05'30'

Ushik Gala

Chairman and Managing Director

DIN: 06995765

Registered Office : Wing A, B & F, Unit No. 2001-2002, 20th Floor, Lotus Corporate Park, Near Jai Coach,

Western Express Highway, Goregaon, Mumbai - 400063

silinfo@suumaya.com www.suumaya.com

022 6921 8000

SUUMAYA INDUSTRIES LIMITED

(Formerly known as Suumaya Lifestyle Limited)

CIN: L18100MH2011PLC220879

Annexure A

Resignation of Ms. Kirtika Chauhan, Company Secretary and Compliance officer of the Company

Name

Ms. Kirtika Chauhan

Reason for change

Resignation due to Relocation

Date of Resignation

November 15, 2022 (Closure of Business hours)

Brief Profile

Not Applicable

Disclosure of relationship

between Directors

Not Applicable

(in case appointment of a

Director)

Registered Office : Wing A, B & F, Unit No. 2001-2002, 20th Floor, Lotus Corporate Park, Near Jai Coach,

Western Express Highway, Goregaon, Mumbai - 400063

silinfo@suumaya.com www.suumaya.com

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Suumaya Industries Ltd. published this content on 16 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 November 2022 12:58:01 UTC.