SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, May 30, 2024 at the registered office of the Company, to consider and approve the following transactions: Audited Standalone and Consolidated financial results and statements of the Company for the Quarter and year ended March 31, 2024 together with Auditor's Report thereon; Any other matter with the permission of Chair. The trading window for trading in the securities of the Company had already been closed from Monday, April 01, 2024 for all insiders/designated persons and the same shall open 48 hours after declaration of Audited Standalone and Consolidated Financial Results and statements of the Company for the quarter and year ended March 31, 2024. This is for the information of the members and exchanges.