Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySuditi Industries Ltd 2CIN NO.L19101MH1991PLC063245 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.41 4Highest Credit Rating during the previous FY 6 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: SHWETA GUPTA Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER EmailId: cs@suditi.in Name of the Chief Financial Officer: seeta chandanlal shah Designation: cfo EmailId: cs@suditi.in Date: 21/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Suditi Industries Ltd.

17 Apr 2025

45.77

-1.99%

Company Update

Suditi Industries Ltd - 521113 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

1. Appointment of Mr. Manish Harishchandra Singh (DIN: 10729798) as an additional independent Director (non-executive) on the Board of the Company w.e.f. April 17, 2025. 2. Appointment of Mr. Harsh Pawan Agarwal as the Chief Executive Officer (senior management personnel) of "Gini & Jony Business Division" in the Companyw.e.f April 17, 2025

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Suditi Industries Ltd.

17 Apr 2025

45.77

-1.99%

Corp. Note

Suditi Industries Ltd - 521113 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD …

BSE India

The Board of Directors of the Company, in their meeting held today, inter alia considered the following; 1. Based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Manish Harishchandra Singh (DIN: 10729798) as an additional Independent Director (non-executive) on the Board of the Company w.e.f. April 17, 2025 for a period of 5 years. Mr. Manish Harishchandra Singh fulfil the criteria of Independence as required under the provisions of the Companies Act, 2013 & rules framed thereunder and SEBI Listing Regulations. 2. Approved the appointment of Mr. Harsh Pawan Agarwal (PAN: ATTPA0046Q) as the Chief Executive Officer (senior management personnel) of 'Gini & Jony Business Division' in the Company w.e.f. April 17, 2025. The meeting Commenced at 05:00 P.M. and concluded on 05:50 P.M.

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Suditi Industries Ltd.

15 Apr 2025

45.77

-1.99%

Company Update

Suditi Industries Ltd - 521113 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

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Suditi Industries Ltd.

28 Mar 2025

45.77

-1.99%

SAST

Suditi Industries Ltd - 521113 - Closure of Trading Window

BSE India

Closure of Trading Window

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Suditi Industries Ltd.

26 Mar 2025

45.77

-1.99%

Corp. Note

Suditi Industries Ltd - 521113 - Board Meeting Outcome for Intimation Of Change In Secretarial Auditor …

BSE India

This is to inform you that the Company has received an intimation of resignation from M/s Mitesh J. Shah & Associates., Practicing Company Secretaries, as the Secretarial Auditor of the Company for the financial year 2024-25, on March 26, 2025. Further, the Company has at its meeting of the Board of Directors held today, appointed M/s HRU & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the financial year 2024-25. The meeting commenced at 5:30 p.m. and concluded on 6:00 p.m. Kindly take the same on record.

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Suditi Industries Ltd.

26 Mar 2025

45.77

-1.99%

Company Update

Suditi Industries Ltd - 521113 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to inform you that the Company has received an intimation of resignation from M/s Mitesh J. Shah & Associates, Practicing Company Secretaries as the secretarial auditor of the Company for the Financial year 2024-25 on March 26, 2025. Further, the Company has at its meeting held today, appointed M/s HRU & Associates, Practicing Secretarial Auditor as the Secretarial Auditor of the Company for the financial year 2024-25

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