SUDITI INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

The Board of Directors of the Company, in their meeting held today, inter alia considered and approved the following; 1. The Audited Standalone and Consolidated Financial Results and statements of the Company for the quarter and year ended March 31, 2024, respectively together with Auditor's Report thereon. 2. Appointment of Ms. Seeta Chandanlal Shah (PAN: BNVPS8638B) as the Chief Financial Officer of the Company w.e.f. May 30, 2024. 3. Appointment of M/s. Mitesh J. Shah & Associates, Practicing Company Secretaries (Membership No.: 10070) as the Secretarial Auditor of the Company for the financial year 2024-25 4. Appointment of M/s. Shambhu Gupta & Co, Chartered Accountants (FRN: 007234C) as the Internal Auditor of the Company for the financial year 2024-25. The meeting Commenced at 04.30 P.M. and concluded on 06.30 P.M. Kindly acknowledge the receipt and oblige