1. Un-audited Standalone and Consolidated Financial Results together with Limited Review Report thereon for the Quarter ended 30th June, 2026 2.Appointment of M/s. Shambhu Gupta & Co, ....

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: L19101MH1991PLC063245 Regd.Office: C-253/254, MIDC, TTC INDL.AREA, PAWNE VILLAGE, TURBHE, NAVI MUMBAI 400 705. Date: July 29, 2026 The Secretary, (Listing Department) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, 21st Floor, Fort, Mumbai 400 001 Subject: Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Suditi Industries Ltd. (Scrip Code 521113) Dear Sir, The Board of Directors of the Company, in their meeting held today, inter alia considered and approved the following; 1. Un-audited Standalone and Consolidated Financial Results together with Limited Review Report thereon for the Quarter ended 30th June, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. 2. The appointment of M/s. Shambhu Gupta & Co, Chartered Accountants (FRN: 007234C) as the Internal Auditor of the Company for the financial year 2026-27 which is approved and recommended by the Audit Committee. Detailed disclosure as required under Part A of Schedule III of the SEBI Listing Regulations read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure-I. The meeting Commenced at 04.00 P.M. and concluded on 05:30 P.M. Kindly acknowledge the receipt and oblige. For Suditi Industries Limited Pawan Agarwal Director DIN: 00808731 Encl: as above ANNEXURE A Details under Regulation 30 of SEBI Listing Regulations read along with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Name of the Internal Auditor M/s. Shambhu Gupta & Co. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise Date of appointment / Date of appointment: reappointment / July 29th, 2026 cessation (as applicable) & term of appointment Terms of appointment: For the Financial Year 2026-27 Brief Profile Shambhu Gupta & Co, was established as a CA firm in the year 1990 and since then, we have specialized in providing high-quality audit services that meet regulatory requirements in the following areas namely; Statutory audit, Internal & Operational Audits Taxation and Transfer pricing Handling of GST compliances, Notices and Annual return We have a very wide client base spanning in diverse industries across large International and Indian Corporates. Our assurance department focuses on compliance with Indian GAAP, US GAAP and IFRS for Indian companies. We have a strength of 120+ talented and knowledgeable professionals and employees from varied disciplines whose main focus is to provide valuable insights and value-added services beyond mere compliance requirements. Relationships between None to disclose Directors inter-se