Suditi Industries Share Price

Suditi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025 inter alia to consider and approve In terms of Regulation 29 and all other applicable regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Friday December 19 2025 inter-alia to consider and approve the proposal for raising of funds by way of issue of one or more instruments comprising of Equity Shares Convertible or Non-convertible Securities of any description or warrants or debt securities through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising subject to such statutory/regulatory approvals as may be necessary including the approval of the Shareholders of the Company wherever required.

Please find enclosed herewith copies of the newspaper clippings of the Unaudited Statement of Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2025 published on Business Standard in English Newspaper dated November 15 2025 and Mumbai Lakshadeep in Marathi Newspaper dated November 15 2025.

Results - Financial Results for quarter and half year ended September 30 2025

Board of Directors of the Company at its Meeting held today i.e. Friday November 14 2025 has considered and approved the following: 1. The Un-Audited Standalone and Consolidated Financial Results together with Limited Review Report thereon for the Quarter and Half year ended September 30 2025 pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. The copy of the same is enclosed herewith. Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 06:00 P.M.

Suditi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results and Statements of the Company for the quarter and half year ended September 30 2025.