SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (LODR) Regulations 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on 30/05/2023, through VC/ OA VM to consider and approve following: 1) The Audited Financial Results (Standalone and Consolidated) for the quarter/period year ended 31/03/2023; and 2) To recommend a dividend, if any for the financial year ended 31/03/2023. Further, pursuant to SEBI (PIT) (Amendment) Regulations 2018, the trading window for dealing in shares of the company which was closed for all the designated employees/Departmental heads/Directors of the company and their immediate relatives from April 01, 2023, will be open for them after the expiry of 48 (forty eight) hours from the declaration of the financial results. The notice can also be accessed at the company''s website www.suditi.in. Further, Audit Committee Meeting will also be held to review the Results & submit the same to the Board.