SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 14, 2024 at 04.00 p.m. at the registered office of the company, inter-alia, to consider and approve: 1. The Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2023; 2. Any other matter with the permission of Chair. Pursuant to the Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company for the persons specified under the Code of Conduct, is closed since 1st January 2024 and shall open after 48 hours of the declaration of the financial results for the quarter and nine months ended 31st December 2023. You are requested to take the same on your record. Thanking you