Listing Application received for 48,00,000 equity shares pursuant to conversion of warrants.

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 23, 2026 The Corporate Relationship Department, BSE Limited P.J. Towers, Dalal Street, Mumbai 400 001 Scrip Code: 521113 Dear Sir/Madam, Subject: Intimation of Receipt of Listing approval for 48,00,000 Equity Shares of Rs. 10/- each issued at a premium of Rs. 17.50/- bearing distinctive numbers from 49607025 to 54407024 to promoters and non-promoter on preferential basis pursuant to conversion of warrants. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform that vide letter bearing Ref: LOD/PREF/DA/FIP/994/2026-27 dated October 23, 2026 from Bombay Stock Exchange (BSE), the company has received the listing approval for 48,00,000 equity shares of face value ₹10/- each, bearing distinctive numbers 4,96,07,025 to 5,44,07,024 issued to promoters and non-promoters on a preferential basis pursuant to conversion of warrants. Please find enclosed herewith a copy of the Listing Approval of Bombay Stock Exchange Limited (BSE). You are requested to take the above information on record. Thanking You, For Suditi Industries Limited PAWAN Digitally signed by PAWAN AGARWAL AGARWALDate: 2026.10.23 19:21:42 +05'30' Pawan Agarwal Director DIN: 00808731 Address: C-253/254, MIDC, TTC INDL.AREA, PAWNE VILLAGE, TURBHE, NAVI MUMBAI – 400 705 Encl: As above.