Sudal Industries Ltd

With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we would like to inform that at the meeting of the Board of Directors of the Company was held on Thursday August 14 2025 at 5.00 p.m. and concluded at 5.45 p.m. for considering the Un-Audited Financial Results for the quarter ended June 30 2025. However the matterrelated to approval of Un-Audited Financial Results for the quarter ended June 30 2025 has been deferred pending recommendation of the said results due to want of certain clarifications sought by the Audit Committee. The outcome of adjourned Board Meeting along with the Un-Audited Financial Results and Limited Review Report will be submitted after the approval by the Board at the said adjourned Meeting.