Suditi Industries Ltd Share Price

AGM Date: 30 Dec 2020

Please find attached herewith paper cutting of The Free Press Journal in English dt. 26/11/2020 & Navshakti in Marathi dt. 26/11/2020 in respect of Notice of Twenty Ninth Annual General Meeting and remote e-voting information. Hope the same is in order and request you to confirm the same. Please find enclosed herewith the Notice for calling the 29th Annual General Meeting scheduled to be held on 30th December, 2020 at 03.30 P.M. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). (AS Per BSE Announcement Dated on 04.12.2020) This is to inform you that 29th Annual General Meeting of the Company was held on Wednesday, December 30, 2020, at 3.30 P.M. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The VC/OVAM and E-voting facility is arranged through Central Depository Services Ltd (CDSL). Shri Pawan Agarwal chaired the proceedings of the Meeting. The requisite quorum being present, the Chairman declared the Meeting in order and welcomed the shareholders of the Company at 26th Annual General Meeting. Three ordinary business were taken in the meeting as set out in the Notice of 29th AGM.. After the announcement of the conclusion of the voting process, the Chairman thanked the shareholders for attending the Annual General Meeting as well as to participate in the E-voting process. The Meeting terminated with a vote of thanks at 4.03 P.M. (As Per BSE Announcement dated on 30.12.2020) The details of Voting results of the 29th (Twenty-Ninth) Annual General Meeting (AGM) of the Equity Shareholders of Suditi Industries Limited held on Wednesday, December 30, 2020, at 03:30 p.m. (through VC/OAVM) in accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed as Annexure I along with Consolidated Report of the Scrutinizer dated 31st December, 2020 on remote e-voting and electronic voting during the AGM enclosed as Annexure II. All the Resolutions as set out in the Notice of 29th Annual General Meeting were duly approved by the Shareholders with requisite majority. Suditi Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.01.2021)

AGM Date: 16 Nov 2021

AGM 16/11/2021 This is to inform you that 30th Annual General Meeting of the Company was held on Tuesday, 16th November, 2021 at 3.30 P.M. IST through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM''). The VC/OVAM and E-voting facility is arranged through Central Depository Services Ltd (CDSL). Shri Pawan Agarwal chaired the proceedings of the Meeting. The requisite quorum being present, the Chairman declared the Meeting in order and welcomed the shareholders of the Company at 30th Annual General Meeting. Three ordinary business and four Special Business were taken in the meeting as set out in the Notice of 30th AGM.. After the announcement of the conclusion of the voting process, the Chairman thanked the shareholders for attending the Annual General Meeting as well as to participate in the E-voting process. The Meeting concluded at 04.08 P.M. (As Per BSE Announcement Dated on 16.11.2021) Suditi Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 10, 2021 to November 16, 2021 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on November 16, 2021. The details of Voting Results of the 30th Annual General Meeting (AGM) of the Equity Shareholders of Suditi Industries Limited held on Tuesday, November 16, 2021 at 3:30 p.m. in accordance with Regulation 44(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed as Annexure I along with Consolidated Report of the Scrutinizer dated November 17, 2021 on remote e-voting and electronic voting during the AGM enclosed as Annexure II. This is for your information and record. (As Per BSE Announcement Dated on 17.11.2021)

AGM Date: 29 Sep 2022

The Board in its meeting held on 10th August, 2022 has approved the following; 1. Un-audited Standalone/ Consolidated Financial Results duly signed for the 1st Quarter/ 3 months period ended 30/06/2022. and the auditor review report 2. The proposal seeking Shareholder's approval for disposal/ sale of property located at Navi Mumbai to facilitate relocation of the plant at the appropriate time. 3. Considered and approved the Directors Report for the FY 2021-2022. 4. Approved the Notice calling the 31st AGM scheduled to be held on 29/09/2022 at 3.30 PM through VC/OAVM. The meeting timing are commencement 6.00 P.M and conclusion 7.10 P.M. Further the Audited committee also reviewed the results. Please find attached herewith paper cutting of Business Standard in English dt. 30.08.2022 & Mumbai Lakshadeep in Marathi dt.30.08.2022, in respect of Notice regarding 31st Annual General Meeting, remote e-voting information. Hope the same is in order and request you to confirm the same. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 34(1) SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, please find attached herewith the Annual Report of the Company for the financial year ended 31st March, 2022 (simultaneous with the commencement of dispatch to the shareholders) subject to the adoption of by the Shareholder in the forthcoming 31st Annual General Meeting to be held on Thursday, 29th September, 2022. Further we also confirm that the audit report issued by M/s. Chaturvedi & Partners, Chartered Accountants on the standalone/ Consolidated audit financial result for the year ended 31.03.2022 are with unmodified opinion. Kindly acknowledge the receipt of the same. (As Per BSE Announcement dated on 02.09.2022) This is inform you that 31st. Annual General Meeting of the Company was held on Thursday, 29th September, 2022 at 3.30 P.M IST through Video Conferencing ('VC') / Other Audio -Visual Means ('OAVM'). The VC /OAVM and E-Voting facility is arranged through Central Depository (CDSL). Shri. Pawan Agarwal Chaired the Proceeding of the meeting. The requisite quorum being present the Chairman declared the Meeting in order and welcomed the Shareholders of the Company at 31st. Annual General Meeting. After the announcement of the conclusion of the voting process, the Chairman thanked the shareholders for attending the Annual General Meeting as well as to participate in the E-voting process. The Meeting concluded at 4.04 P.M. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 29 Sep 2023

Pursuant to regulation 47(4) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper publication regarding notice of 32nd Annual General Meeting, Remote E-voting notice published in the English newspaper 'Business Standard' on 09.09.2023 and in Marathi Newspaper 'Mumbai Lakshadeep' on 09.09.2023. 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. Notice of 32nd Annual General Meeting to be held on Friday, September 29, 2023 through video conferencing/ other audio visual means. (As Per BSE Announcement Dated on 07/09/2023) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, please find enclosed herewith the proceedings of the Thirty Second (32nd ) Annual General Meeting (AGM) of the members of the Company held on Friday, September 29th 2023 at 3.00 p.m. through Video Conferencing ('VC')/Other Audio-Visual Means (''OAVM''). You are requested to kindly take same on record. (As Per BSE Announcement Dated on 29.09.2023) We are enclosing herewith: 1. Voting results as required under regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated September 30, 2023 pursuant to section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014. Kindly take the same on records. (As per BSE Announcement Dated on 03/10/2023) We would like to request you to refer our letter dated September 22, 2023 in relation to intimation for 32nd AGM scheduled on September 29, 2023 and date of book closures from Saturday, September 23, 2023 to Friday, September 29, 2023(both days inclusive) In that connection, we would like to inform you that no event as mentioned under regulation 42(1) of the SEBI (LODR) Regulations, 2015 has taken place in the company, we hereby withdraw the aforesaid notice in relation to date of book closures given to the stock exchange. Kindly take the same on your records. (As Per BSE Announcement dated on 09.10.2023)

AGM Date: 30 Sep 2024

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published in 'Business Standard' (English) and 'Mumbai Lakshadeep' (Marathi) on Monday, September 09, 2024 intimating the shareholders regarding the 33rd Annual General Meeting scheduled to be held on Monday, September 30, 2024 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). The copies of the newspaper advertisement is enclosed herewith for your record. We request you to take the above information on record and acknowledge the receipt of the same. Proceedings of the 33rd Annual General Meeting of the members of Suditi Industries Limited held on Monday, September 30, 2024 at 01:00 P.M. (As per BSE Announcement dated on 30/09/2024)

AGM Date: 16 Jul 2025

Please refer attached file 34th Annual General meeting of the Company to be held on Wednesday, July 16, 2025 at 04:00 P.M. Corrigendum to the Notice of Annual General Meeting of the shareholders of Suditi Industries Limited to be held on Wednesday, July 16, 2025. (As Per BSE Announcement Dated on: 09/07/2025) Outcome of 34th AGM of the Company held on Wednesday, July 16, 2025 (As per BSE Announcement Dated on 16/07/2025) Submission of Voting results and Scrutinizer Report for the AGM held on Wednesday, July 16,2025 (As Per BSE Announcement Dated on: 18.07.2025)

EGM Date: 03 Jan 2025

Outcome of the Board meeting held on Wednesday, 04th December 2024. Proceedings cum Outcome of the Extra Ordinary General Meeting (EGM) of the members of Suditi Industries Limited held on Friday, January 03, 2025 at 03:00 P.M. (As Per BSE Announcement Dated on: 03/01/2025) Please find attached herewith voting results and scrutinizer report (As Per BSE Announcement dated on 04.01.2025)