SUDITI INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

Further to our intimation regarding the outcome of the 30th Annual General Meeting and also based on the intimation under Schedule III PART A-Para A (Regulation 30) of the SEBI (Listing Obligations & Disclosure Requirement) Regulations 2015 vide our letter Ref.no: SIL/SD/69/2021-22 dt.17.11.2021, we hereby inform that the Board has approved to shift the registered office from 'Shah & Nahar Ind Estate A-2unit No 23/24, Dhanraj Mills Compound, Lower Parel; Mumbai- Maharashtra 400013 India.' To 'C-253/254, MIDC, T.T.C. Ind. Area, Navi Mumbai - 400703' within the state of Maharashtra with effect from 1st December 2021. Accordingly we hereby request you to note that our Registered Office will be functioning from C-253/254, MIDC, T.T.C. Ind. Area, Navi Mumbai - 400703. All the necessary communication may be sent to our new registered office at the above stated address.<BR> <BR> <BR>