In compliance with the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the year ended 31st March, 2023. 32nd AGM of the Company is scheduled to be held on Friday, September 29, 2023 at 3.00 p.m. through video conferencing/other audio visual means.

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Suditi Industries Ltd.

16 Aug 2023

64.25

2.88%

Company Update

SUDITI INDUSTRIES LTD. - 521113 - Appointment of Company Secretary and Compliance Officer

BSE India

Based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Ms. Shweta Gupta (ICSI Membership No. A25544) as the Company Secretary and Compliance officer of the Company w.e.f. August 16, 2023 pursuant to the provisions of Section 203 of the Companies Act, 2013 read with Regulation 6(1) of the SEBI LODR Regulations. Consequently, Ms. Shweta Gupta has been: a. Designated as Company Secretary (Key Managerial Personnel) of the Company in terms of Section 203 of the Companies Act read with Rule 8 of the Companies(Appointment and Remuneration of Managerial Personnel) Rules, 2014 b. designated as compliance officer for compliances with respect to the SEBI LODR Regulations. The details as per Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 of the above appointment is enclosed as Annexure I

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Suditi Industries Ltd.

16 Aug 2023

64.25

2.88%

Company Update

SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed copies of the newspaper clippings of the Unaudited statement of Standalone and Consolidated Financial Result of the Company for the quarter year ended 30th June 2023 published on - Business Standard in English Newspaper Dated 15.08.2023 & Mumbai Lakshadeep in Marathi Newspaper Dated 15.08.2023

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Suditi Industries Ltd.

14 Aug 2023

64.25

2.88%

Result

SUDITI INDUSTRIES LTD. - 521113 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of …

BSE India

The Board of Directors of the Company in their meeting held on 14th August 2023 considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter year ended June 30, 2023 2. Board Report, Corporate Governance Report and Management Discussion and Analysis Report and its annexures, 3. Draft Notice of Annual General Meeting and Annual Report of the Company. 4. To take note of resignation of Mr. H. Gopalkrishnan, Company Secretary and Compliance officer of the Company, 5. To appoint Ms. Shweta Gupta as Company Secretary Cum Compliance Officer of the Company

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Suditi Industries Ltd.

14 Aug 2023

64.25

2.88%

Board Meeting

SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant …

BSE India

The Board of Directors of the Company, in their meeting held today, inter alia considered and approved the following; 1. Un-audited Financial Results together with Limited Review Report thereon for the Quarter ended 30th June, 2023 2.Board's Report, Corporate Governance Report and Management Discussion and Analysis Report and its Annexure for the Financial Year Ended as on March 31, 2023. 3.Draft notice of Annual General Meeting and Annual report of the Company for the Financial Year Ended on March 31, 2023 4.To take note of resignation of Mr. Hari Gopalkrishnan from the post of Company Secretary and Compliance officer of the Company 5. To appoint Ms. Shweta Gupta as Company Secretary cum Compliance officer w.e.f. 16th August 2023

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Suditi Industries Ltd.

08 Aug 2023

64.25

2.88%

Board Meeting

SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Intimation for Board Meeting Pursuant To Regulation 29 …

BSE India

SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. The Un-Audited Financial Results of the Company for the quarter ended 30th June 2023; 2. Any other matter with the permission of Chair.

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Suditi Industries Ltd.

03 Aug 2023

64.25

2.88%

Company Update

SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Company has published IEPF Advertisement in "Business Standard" Newspaper and "Mumbai Lakshadeep "Newspaper.

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Suditi Industries Ltd.

02 Aug 2023

64.25

2.88%

Corp. Note

SUDITI INDUSTRIES LTD. - 521113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, we would like to inform you that the Company has issued a Duplicate share certificate in lieu of Original Share Certificate(s) reported lost/misplaced.

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Suditi Industries Ltd.

31 Jul 2023, 06:50PM

64.25

2.88%

Corp. Note

SUDITI INDUSTRIES LTD. - 521113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to the Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the information received from our Registrar and Share Transfer Agent, Link Intime India Private Limited, we have enclosed herewith details of loss of share certificates received from and issue of duplicate share certificate to the shareholder of the Company.

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Is Suditi Industries Ltd. worth buying?

12 Votes:

Buy 58.33%

Sell 41.67%