Copy of newspaper clippings of the audited statement of standalone and consolidated financial results for the quarter and year ended March 31, 2025 published on Business Standard on 20.05.2025 and Mumbai Lakshadeep on 20.05.2025

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Suditi Industries Ltd.

19 May 2025

58.54

-2.27%

Result

Suditi Industries Ltd - 521113 - Financial Results For The Quarter And Year Ended March 31, …

BSE India

Audited Standalone and Consolidated financial results for the quarter and financial year ended March 31, 2025 in the Board meeting held on Monday, May 19, 2025

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Suditi Industries Ltd.

19 May 2025

58.54

-2.27%

Board Meeting

Suditi Industries Ltd - 521113 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of the Board meeting held on Monday, May 19, 2025

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Suditi Industries Ltd.

19 May 2025

58.54

-2.27%

Annual Report

Annual report for Suditi Industries Ltd. for FY-2025

None

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Suditi Industries Ltd.

13 May 2025

58.54

-2.27%

Board Meeting

Suditi Industries Ltd - 521113 - Board Meeting Intimation for Consideration And Approval Of The Audited …

BSE India

Suditi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results and statements of the Company for the quarter and financial year ended as on March 31, 2025

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Suditi Industries Ltd.

22 Apr 2025

58.54

-2.27%

Company Update

Suditi Industries Ltd - 521113 - Intimation Of Receipt Of Listing Approval For 72,39,000 Equity Shares …

BSE India

The Company has received listing approval for 72,39,000 Equity shares issued on preferential basis.

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Suditi Industries Ltd.

21 Apr 2025

58.54

-2.27%

Corp. Note

Suditi Industries Ltd - 521113 - Format of the Initial Disclosure to be made by an …

BSE India

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

58.54

-2.27%

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

58.54

-2.27%

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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Is Suditi Industries Ltd. worth buying?

12 Votes:

Buy 58.33%

Sell 41.67%