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Suditi Industries Ltd

Board Meeting Outcome for Intimation Of Change In Secretarial Auditor Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation 2015

07:00 PM, 26th Mar 2025

This is to inform you that the Company has received an intimation of resignation from M/s Mitesh J. Shah & Associates. Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2024-25 on March 26 2025. Further the Company has at its meeting of the Board of Directors held today appointed M/s HRU & Associates Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2024-25. The meeting commenced at 5:30 p.m. and concluded on 6:00 p.m.Kindly take the same on record.

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