Outcome of the circular resolution passed by the board of Directors for conversion of share warrants and allotment of 48,00,000 Equity Shares upon 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. The Secretary, (Listing Department) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, 21st Floor, Fort, Mumbai 400 001 Scrip Code: 521113 Consequent to allotment of the aforesaid shares, the issued and paid-up capital of the Company stands increased from Yours Faithfully By order of Board of Directors For Suditi Industries Limited Pawan Agarwal Director DIN: 00808731 Regd. Office: C-253/254, MIDC, TTC INDL.AREA, PAWNE VILLAGE, TURBHE, NAVI MUMBAI 400 705 ANNEXURE A 61,87,500 ANNEXURE B Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. No. Particulars Description 1. Type of securities issued Fully Paid- - each pursuant to conversion of warrants. 2. Type of issuance Preferential allotment 3. Total number of securities Allotment of 48,00,000 Fully paid-up Equity Shares issued or the total amount for of face value of Rs. 10/- each upon conversion of which the securities issued equal number of Warrants at an issue price of Rs. (approximately) 27.50/- each (Rupees Twenty-Seven and Fifty Paisa only) upon receipt of balance amount at the rate of Rs. 20.625/- (Rupees Twenty and Six Hundred Twenty Five paisa Only) per warrant (being 75% of the issue price per warrant) aggregating to Rs. Rs.9,90,00,000/- (Rupees Nine Crore Ninety Lakh Only). Additional information in case of preferential issue: 4. Name of the Allottee As per Annexure A 5. Post allotment of securities Pursuant to this allotment, the paid-up share capital Outcome of the subscription, of the Company is increased to Rs. 54,40,70,240/- (5,44,07,024 equity shares of face value of Rs.10/- each fully paid up). Warrants had been allotted on February 12, 2025 carrying a right to subscribe to 1 Equity Share per warrant on receipt of amount at the rate of Rs. 6.875 per warrant (being 25% of the issue price per warrant). Now, 48,00,000 Equity Shares have been allotted on receipt of balance amount at the rate of Rs. 20.625/- per warrant (being 75% of the issue price per warrant) Issue price / allotted price (in The issue price of the Equity Shares shall be Rs. case of convertibles), 27.50/- (Rupees Twenty Seven and Fifty paisa only) including Premium of Rs. 17.50/- (Rupees Seventeen and Fifty paisa only) per Equity Share Number of investors 3 (Three) 6. In case of convertibles The tenure of the warrants shall not exceed 18 intimation on conversion of (eighteen) months from the date of allotment. Each securities or on lapse of the warrant shall carry a right to subscribe 1 (one) Equity tenure of the instrument Share per warrant, which may be exercised in one or more tranches during the period commencing from the date of allotment of warrants until the expiry of 18(eighteen) months from the date of allotment of the warrants. An amount equivalent to 25% of the Warrant Issue Price has been received at the time of subscription and allotment of each Warrant and the balance 75% shall be payable by the Warrant holder(s) on the exercise of Warrant(s); In the event that, a warrant holder does not exercise the warrants within a period of 18 (Eighteen) months from the date of allotment of such warrants, the unexercised warrants shall lapse and the amount paid by the warrant holders on such Warrants shall stand forfeited by the Company. 7. Any cancellation or Not Applicable termination of proposal for issuance of securities including reasons thereof