SUDITI INDUSTRIES LTD. - Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, August 14, 2024 At The Registered Office Of The Company.

SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, August 14, 2024 at the registered office of the Company, to consider and approve the following transactions: Un-Audited Standalone and Consolidated financial results and statements of the Company for the Quarter ended June 30,2024 together with Auditor's Report thereon; Any other matter with the permission of Chair.