SUDITI INDUSTRIES LTD. - Cancellation Of Board Meeting Scheduled To Be Held On 15Th October 2024

In continuation of our intimation dated 10th October 2024, this is to inform to the exchange that due to unavailability of Directors, Board meeting has been cancelled. The next date of the meeting of the Board of Directors, for considering fund raising, will be informed separately with a fresh notice. Further, as per Company''s Code of Conduct for PIT, the trading window for dealing in securities of the Company will remain closed till 48 hours after this announcement for cancellation of Board Meeting. Kindly consider and take the above information on record.