Proceedings cum outcome of 35th Annual General Meeting held on Wednesday, September 30, 2026.

SUDITI INDUSTRIES LTD. Admin office: C-3/B, M.I.D.C., T.T.C. Industrial Area, Pawne Village, Turbhe, Navi Mumbai – 400 705 Tel. No: 67368600/10, web site: www.suditi.in E-mail: cs@suditi.in CIN: L47711MH1991PLC063245 Regd.Office: C-253/254, MIDC, TTC INDL.AREA, PAWNE VILLAGE, TURBHE, NAVI MUMBAI – 400 705. September 30, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Reference: Scrip Code: 521113 / ISIN: INE691D01012 Subject: Proceedings cum Outcome of 35th Annual General Meeting (AGM) held on Wednesday, September 30, 2026. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the Thirty-Fifth (35th) Annual General Meeting (AGM) of the members of the Company held on Wednesday, September 30, 2026, at 4:00 p.m. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). You are requested to kindly take the same on record. Thanking You, Yours faithfully For SUDITI INDUSTRIES LIMITED Pawan Agarwal Director DIN: 00808731 Date: September 30, 2026 Place: Navi Mumbai Encl: As above SUDITI INDUSTRIES LTD. Admin office: C-3/B, M.I.D.C., T.T.C. Industrial Area, Pawne Village, Turbhe, Navi Mumbai – 400 705 Tel. No: 67368600/10, web site: www.suditi.in E-mail: cs@suditi.in CIN: L47711MH1991PLC063245 Regd.Office: C-253/254, MIDC, TTC INDL.AREA, PAWNE VILLAGE, TURBHE, NAVI MUMBAI – 400 705. PROCEEDINGS OF THE 35th ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF SUDITI INDUSTRIES LIMITED (“THE COMPANY”) The 35th Annual General Meeting (“the AGM / the Meeting”) of the Members of the Company was held on Wednesday, September 30, 2026, at 4:00 p.m. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The meeting commenced at 04:00 P.M. and concluded at 04:26 P.M. The following Directors and Key Managerial Personnel attended the AGM through VC/OAVM: Sr. No. Name Designation 1 Mr. Pawan Agarwal Chairman and Executive Director 2 Mr. Raja Gopal Chinraj Whole Time Director (ED) & CEO 3 Mrs. Krina Gaurav Gala Independent Director 4 Mr. Manish Singh Independent Director 5 Ms. Seeta Shah CFO 6 Mrs. Nidhi Rohit Grover Company Secretary and Compliance Officer Total 47 members attended the AGM through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The Company Secretary & Compliance Officer, Mrs. Nidhi Rohit Grover extended a warm welcome to the shareholders of the Company present at the 35th AGM. Mr. Siddharth Punamiya, Partner of M/s. Chaturvedi & Partner, Statutory Auditors of the Company also attended the AGM through VC/OAVM. Ms. Mahek Rander, Authorized Representative of Secretarial Auditor and Mr. Ameen Rizvi, Authorized representative of Scrutinizer from M/s. Mitesh J. Shah, have also attended the meeting Mr. Pawan Agarwal, Director of the Company, occupied the Chair and presided as Chairman of the AGM. The Company Secretary informed the members that this AGM was conducted through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) without any physical presence of members in accordance with the applicable circulars issued by Ministry of Corporate Affairs and SEBI. She further informed that the notice of the AGM and the Annual Report for the Financial Year 2025-2026 has been circulated by electronic means to all those Members whose email ids were registered with the Depositories and facility was also provided to all the Shareholders whose e-mail addresses were not registered with the Company to register the same. Furthermore, she informed that as per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SUDITI INDUSTRIES LTD. Admin office: C-3/B, M.I.D.C., T.T.C. Industrial Area, Pawne Village, Turbhe, Navi Mumbai – 400 705 Tel. No: 67368600/10, web site: www.suditi.in E-mail: cs@suditi.in CIN: L47711MH1991PLC063245 Regd.Office: C-253/254, MIDC, TTC INDL.AREA, PAWNE VILLAGE, TURBHE, NAVI MUMBAI – 400 705. (‘SEBI Listing Regulations, 2015’), letter disclosing the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) as on cut off date either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company, and it had been sent. The Notice of the AGM along with the Annual Report has also been uploaded on the website of the Company and the website of BSE and NSDL. The Company Secretary also informed the Members that, as the AGM was being held through VC/OAVM, the facility for appointment of proxies by the Members was not applicable. She further informed that all members who had joined the meeting were by default placed on mute mode by the host to avoid any disturbance arising from background noise and to ensure smooth and seamless conduct of the meeting. The Chairman thereafter welcomed all the members and dignitaries and confirmed that the requisite quorum was present and called the meeting in order. He further requested the Company Secretary to make the necessary announcements. The Chairman informed that the Company had taken all the requisite steps to enable the Members to attend and vote at the meeting in a seamless manner. He also informed that the Company has availed the services of National Securities Depository Limited (“NSDL”) for conducting the meeting through Video Conferencing, for enabling participation of the Members at the AGM, remote e-voting and e- voting during the AGM. The Chairman informed that per the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company had provided remote e- voting facility through NSDL to all the Shareholders to cast their votes electronically on all the resolutions set out in the notice convening the meeting and it was kept open from 9:00 A.M. (IST) on Sunday, September 27th, 2026 upto 5:00 P.M. (IST) on Tuesday, September 29th, 2026. Further he informed that the Company had also provided e-voting facility during the AGM for those members who had not voted their votes through remote e-voting and who were present at the AGM. Then the Chairman with the permission of members took the notice of the AGM as read. Further the Chairman gave brief highlights of the performance, financial results of the Company for Financial Year 2025-2026. Accordingly, the Chairman gave a brief overview on the Company’s performance during the year ended March 31, 2026. Further he spoke about the future prospects and business affairs of the company. The Chairman further stated there were no qualifications, observations or comments in the Statutory Auditors Report and Secretarial Auditor. Accordingly with the permission of members, auditor’s report and Board’s Report including the Annexure thereof were taken as read. SUDITI INDUSTRIES LTD. Admin office: C-3/B, M.I.D.C., T.T.C. Industrial Area, Pawne Village, Turbhe, Navi Mumbai – 400 705 Tel. No: 67368600/10, web site: www.suditi.in E-mail: cs@suditi.in CIN: L47711MH1991PLC063245 Regd.Office: C-253/254, MIDC, TTC INDL.AREA, PAWNE VILLAGE, TURBHE, NAVI MUMBAI – 400 705. The Company Secretary then took up the Ordinary business items as set out in the notice convening the AGM for member’s consideration and approval, as under: Sr. Particulars Resolution No. Required 1 To receive, consider and adopt Ordinary (a)the Audited Standalone Financial Statements of the Company for the Resolution year ended March 31, 2026 together with the Report of the Directors' and Auditor's thereon. (b) the Audited Consolidated Financial Statements of the Company for the year ended March 31, 2026 together with the Report of the Directors' and Auditor's thereon. 2 To appoint a Director in place of Mr. Raja Gopal Chinraj (DIN: 00158832), Ordinary Director, who [Showing first 8,000 characters — download PDF for full document]