The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pawan Agarwal & Others

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 12, 2026 The Secretary, Listing Department Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code 521113 Dear Sir/Madam, Sub: Disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011 Dear Sir/Madam, Pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed herewith the disclosure in respect of acquisition of equity shares from Mr. Pawan Agarwal and Mr. Tanay Pawan Agarwal, Promoters and PACs of the Company. We request you to take the same on record and disseminate further. For SUDITI INDUSTRIES LIMITED Pawan Agarwal Director DIN- 00808731 Encl: AS above. Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Part - A - Details of Acquisition (Reporting of change in Shareholding of Promoter/Promoter Group and PACs pursuant to acquisition of Equity Shares of Rs. 10/- each 1 Name of the Target Company (TC) SUDITI INDUSTRIES LIMITED 2 Name(s) of the Acquirer and Persons Acting in Concert (PAC) Promoters and PACs as per the list below Acquirer 1: PAWAN AGARWAL Acquirer 2: TANAY PAWAN AGARWAL Promoter and PAC SHALINI PAWAN AGARWAL RAJENDRA KISHORILALL AGARWAL TANUJ PAWAN AGARWAL SHILPA AMIT AGRAWAL ARCHANA AGARWAL MEENA GUPTA HARSH PAWAN AGARWAL R PIYARELALL PVT LTD BLACK GOLD LEASING PVT LTD INTIME KNITS PRIVATE LIMITED 3 Whether the acquirer belongs to Promoter/Promoter group Yes 4 Name(s) of the Stock Exchange(s) where the shares of TC are Listed 1. BSE Limited (BSE) 5 Details of the acquisition as follows Number % w.r.t.total share/voting capital % w.r.t. total diluted share/voting capital of wherever applicable(*) the TC (**) Before the acquisition under consideration, holding of acquirer along with PACs : a) Shares carrying voting rights i)Promoters and Promoter Group (Refer Annexure I) 2,64,01,545 53.22 42.67 b)Shares in the nature of encumbrance (pledge/ lien/ non-disposal undertaking/ others) - - - c)Voting rights (VR) otherwise than by equity shares - - d)Warrants/convertible securities/any other instrument that entitles the acquirer to receive 4500000 0 7.27 shares carrying voting rights in the T C (specify holding in each category) (Refer AnnexureI) e)Total (a+b+c+d) 3,09,01,545 53.22 49.94 Details of acquisition a)Shares carrying voting rights acquired i)Promoters and Promoter Group PAWAN AGARWAL 30,00,000 5.51 4.85 TANAY PAWAN AGARWAL 15,00,000 2.76 2.42 b)VRs acquired /sold otherwise than by equity shares - c)Warrants/convertible securities/any other instrument that entitles the acquirer to receive - shares carrying voting rights in the TC (specify holding in each category) acquired/sold d)Shares encumbered / invoked/released by the acquirer - e)Total (a+b+c+/-d) 45,00,000 8.27 7.27 After the acquisition, holding of accquirer along with PACs of: a)Shares carrying voting rights i)Promoters and Promoter Group (Refer Annexure I) 3,09,01,545 56.80 49.94 b)VRs otherwise than by shares - c)Warrants/convertible securities/any other instrument that entitles the acquirer to receive 0 0 0.00 shares carrying voting rights in the TC (specify holding in each category) after acquisition (Refer Annexure I) d) Shares in nature of encumbrance (pledge/lien/non-disposal undertaking/others) 0 0 0.00 e)Total (a+b+c+d) 3,09,01,545 56.80 49.94 6 Mode of acquisition (e.g. open market / off-market / public issue / rights issue / PREFERENTIAL ISSUE-CONVERSION OF WARRANTS INTO EQUITY preferential allotment / inter-se transfer etc). 7 Salient features of the securities acquired including time till CONVERTIBLE SHARE WARRANTS CONVERTIBLE INTO ONE FULLY PAID redemption, ratio at which it can be converted into equity UP EQUITY SHARES OF FACE VALUE OF RS. 10/- EACH WITHIN 18 shares, etc. MONTHS OF ALLOTMENT 8 Date of acquisition of/ date of receipt of intimation of 10.08.2026 allotment of shares / VR/ warrants/convertible securities/any other instrument that entitles the acquirer to receive shares in the TC. 9 Equity share capital / total voting capital of the TC before Rs. 49,60,70,240 divided into 4,96,07,024 Equity shares of Rs.10/- each the said acquisition (Rs.) * 10 Equity share capital/ total voting capital of the TC after the Rs. 54,40,70,240 divided into 5,44,07,024 Equity shares of Rs.10/- each said acquisition 11 Total diluted share/voting capital of the TC after the said Rs. 61,87,46,910 divided into 6,18,74,691 Equity shares of Rs.10/- each acquisition Note: (*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Regulation 31 of the SEBI(LODR) Regiulations, 2015. (**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC. Yours faithfully For and on behalf of Promoter and Promoter Group Pawan Agarwal Promoter Place: Mumbai Date: 12.08.2026 Annexure - I List of Existing Promoter/Promoter Group of SUDITI INDUSTRIES LIMITED Sr. Name of the Promoter / Promoter Group Before Accquisition After Accquisition No. Number of Shares % to pre issue paid-up Number of Shares % to post issue paid-up capital capital 1 PAWAN KISHORILAL AGARWAL 1,28,13,398 25.831,58,13,398 29.06 2 SHALINI PAWAN AGARWAL 326044 0.66326044 0.60 3 RAJENDRA KISHORILALL AGARWAL 40788 0.0840788 0.07 4 HARSH PAWAN AGARWAL 3035000 6.123035000 5.58 5 TANAY PAWAN AGARWAL 1535000 3.093035000 5.58 6 TANUJ PAWAN AGARWAL 3035000 6.123035000 5.58 7 SHILPA AMIT AGRAWAL 3888 0.013888 0.01 8 ARCHANA AGARWAL 77000 0.1677000 0.14 9 MEENA GUPTA 15555 0.0315555 0.03 10 R PIYARELALL PVT LTD 155 0.00155 0.00 11 BLACK GOLD LEASING PVT LTD 1519717 3.061519717 2.79 12 INTIME KNITS PRIVATE LIMITED 4000000 8.064000000 7.35 TOTAL 2,64,01,545 53.22 3,09,01,545 56.80 List of Existing Promoter/Promoter Group of SUDITI INDUSTRIES LIMITED Sr. Name of the Promoter / Promoter Group Before Accquisition After Accquisition No. Number of % to diluted capital Number of % to diluted capital warrants warrants 1 PAWAN KISHORILAL AGARWAL 30,00,000 4.850 0.00 2 TANAY PAWAN AGARWAL 15,00,000 2.420 0.00 TOTAL 45,00,000 7.270 0.00