SUDITI INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Dt. 01.10.2021 Pursuant To Regulation 30 SEBI (LODR) Regulations 2015

<BR> This is to inform that the Board Meeting is held today 01/10/ 2021 through VC/ OAVM. The following matters were discussed and approved:<BR> <BR> 1. The proposal to setup the Garment Unit at Vapi, Gujarat state.<BR> 2. Increasing the Authorized Share Capital from Rs. 25Crore to Rs. 30Crore subject to the approval of the Shareholders in the forthcoming AGM.<BR> 3. The Board has considered and taken on record the Right issue offer made by the subsidiary company M/s. Suditi Sports Apparel Limited.<BR> 4. The proposal to shift the registered office of the company from Lower Parel office To 'C-253/254, MIDC, TTC INDL. Area, Pawne Village, Turbhe, Navi Mumbai - 400 705' subject to the approval of the Shareholders in the forthcoming AGM.<BR> 5. Considered and approved the Directors Report of the Company for the Financial Year ended 2020-2021<BR> 6. Approved the Notice for 30th AGM scheduled to be held on 16/11/2021 at 3.30 PM through VC/ OAVM.<BR> <BR> The meeting timing are commencement 5.00 P.M and conclusion 6.00 P.M.<BR> <BR>