Enclosed herewith copies of newspaper advertisements published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on Sunday, June 22, 2025 intimating shareholders regarding 34th AGM scheduled to be held in July, 2025 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility.

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Suditi Industries Ltd.

17 Jun 2025

58.25

-0.09%

Company Update

Suditi Industries Ltd - 521113 - Board Meeting Intimation for Postponement And Rescheduling Of Board Meeting …

BSE India

Suditi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2025 ,inter alia, to consider and approve 1) consider and approve the proposal for raising of funds by way of issue of one or more instruments comprising of Equity Shares, Convertible or Non-convertible Securities of any description or warrants or debt securities, through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required. 2) Any other business with the permission of the Chair. Please take the above on records. This is for your information and record.

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Suditi Industries Ltd.

12 Jun 2025

58.25

-0.09%

Board Meeting

Suditi Industries Ltd - 521113 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

Suditi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2025 ,inter alia, to consider and approve the proposal for raising of funds by way of issue of one or more instruments comprising of Equity Shares, Convertible or Non-convertible Securities of any description or warrants or debt securities, through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required.

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Suditi Industries Ltd.

06 Jun 2025

58.25

-0.09%

Company Update

Suditi Industries Ltd - 521113 - Intimation Of Receipt Of Listing Approval From Stock Exchanges

BSE India

We would like to inform that vide letter bearing Ref: LOD/PREF/TT/FIP/303/2025-26 dated June 05,2025 from BSE Limited the Company has received listing approval of 20,00,000 Equity Shares.

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Is Suditi Industries Ltd. worth buying?

12 Votes:

Buy 58.33%

Sell 41.67%