Voting results along with Scrutinizers report for 35th Annual General Meeting

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. Date: October 01, 2026 The Secretary, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, 21st Floor, Fort, Mumbai - 400 001. Reference: Scrip Code: 521113 / ISIN: INE691D01012 Subject: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Report of Scrutinizer dated October 01, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. Dear Sir/Ma’am, The Company’s 35th AGM was held on Wednesday, September 30, 2026, which commenced at 04.00 P.M. (IST) and concluded at 04.26 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. It may be noted that all the Resolutions as per the Notice of the AGM dated August 05, 2026, were approved by the Members with the requisite majority at the AGM. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed herewith the details of the Voting Results along with the Scrutinizer’s Report on remote e-voting and e-voting in respect of the business transacted at the AGM. The Voting Results and the Scrutinizer’s Report will also be available on the website of the Company at: www.suditi.in You are requested to kindly take the above information on record. Thanking You. Yours faithfully, For SUDITI INDUSTRIES LIMITED PAWAN AGARWAL DIRECTOR DIN: 00808731 Encl.: As above General information about company Scrip code 521113 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE691D01012 Name of the company SUDITI INDUSTRIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 4:00 PM End time of the meeting 4:26 PM Scrutinizer Details Name of the Scrutinizer MITESH J SHAH Firms Name MITESH J SHAH & ASSOCIATES Qualification CS Membership Number 10070 Date of Board Meeting in which appointed 05-08-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 5956 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 46 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt: the Audited Standalone Financial Statements of the Company for the year ended March 31, 2026 together with the Report of the Description of resolution considered Directors' and Auditor's thereon; and 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. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 24744442 93.7235 24744442 0 100 0 Poll 0 0 0 0 0 0 Promoter 26401545 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 26401545 24744442 93.7235 24744442 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 956740 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 956740 0 0 0 0 0 0 E-Voting 1509406 6.7842 1509283 123 99.9919 0.0081 Poll 0 0 0 0 0 0 22248739 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 22248739 1509406 6.7842 1509283 123 99.9919 0.0081 Total 49607024 26253848 52.9237 26253725 123 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Raja Gopal Chinraj (DIN: 00158832), Description of resolution considered Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 24744442 93.7235 24744442 0 100 0 Poll 0 0 0 0 0 0 Promoter and 26401545 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 26401545 24744442 93.7235 24744442 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 956740 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 956740 0 0 0 0 0 0 E-Voting 1509406 6.7842 1509283 123 99.9919 0.0081 Poll 0 0 0 0 0 0 22248739 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 22248739 1509406 6.7842 1509283 123 99.9919 0.0081 Total 49607024 26253848 52.9237 26253725 123 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions