Appointment of Mrs. Nidhi Rohit Grover (Membership No- A55595) as the Company Secretary and Compliance Officer of the Company with effect from August 05, 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. Date: August 05,2026 BSE Limited P.J. Towers, Dalal Street, Mumbai 400 001 Sub.: Appointment of Company Secretary and Compliance Officer (Key Managerial Personnel) Ref.: 1. Regulation 30 (read with Schedule III-Part A) of the Securities and Exchange Board of India Dear Sir/Madam, With reference to the captioned subject, we wish to inform that the Board of Directors of the Company at its Meeting held today i.e. Wednesday, August 05, 2026, based on the recommendation of the Nomination and Remuneration Committee, inter alia, considered and approved the appointment of Mrs. Nidhi Rohit Grover (Membership No.: A55595) as the Company Secretary and Compliance Officer of the Company w.e.f August 05, 2026. The details as required under SEBI Master Circular are given in Annexure A. This is for your information and record. www.suditi.in. Further, the Board Meeting commenced at 11:00 a.m. and concluded at 12:00 Noon For Suditi Industries Limited Mr. Pawan Agarwal Director DIN: 00808731 Annexure A Details pursuant to Regulation 30 of the SEBI LODR Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: Sr. No. Particulars Remarks 1. Reason for change viz. Appointment of Mrs. Nidhi Rohit Grover as a appointment, resignation, Company Secretary and Compliance Officer of the removal, death or otherwise Company 2. Date of Appointment/ The Board of Directors at their meeting held on cessation (as applicable) and August 05, 2026 have approved the appointment of term of appointment Mrs. Nidhi Rohit Grover as a Company Secretary & Compliance Officer of the company. 3. Brief Profile Mrs. Nidhi Rohit Grover is an Associate member of the Institute of Company Secretaries of India with the Good experience in the field of corporate laws, Compliance and Secretarial. 4. Relationship between Mrs. Nidhi is not related to any of the Directors or directors Key Managerial Personnel or Promoters and Promoter group of the Company.