SUDITI INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Change in Management

The Board of Directors of the Company, in their meeting held today, inter-alia, considered and approved the following: 1. Appointment of Ms. Seeta Chandanlal Shah as the Chief Financial Officer of the Company w.e.f. May 30, 2024. 2. Appointment of M/s. Mitesh J. Shah & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2024-25. 3. Appointment of M/s. Shambhu Gupta & Co., Chartered Accountants as the Internal Auditor of the Company for the financial year 2024-25.. Meeting commenced at 04.30 p.m. and concluded on 06.30 p.m. Kindly acknowledge the receipt and oblige