Suditi Industries Ltd announced that its Board of Directors, at its meeting held on Wednesday, May 13, 2026, approved the audited financial results — both standalone and consolidated — for the fourth quarter and financial year ended March 31, 2026. The announcement was made by way of a newspaper publication in compliance with applicable SEBI regulations.

Board Meeting and Regulatory Compliance

The Board of Directors convened on May 13, 2026, and among other matters, approved the audited financial results of the company for the quarter and financial year ended March 31, 2026. The publication of this notice is in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Availability of Financial Results

The audited financial results, along with the auditors' report, have been made available on the company's official website at www.suditi.in . The results are also accessible on the BSE platform at www.bseindia.com , where the company's shares are listed. Stakeholders may also access the results by scanning the QR code published alongside the notice.

Company Details

Suditi Industries Ltd operates with its administrative office located at C-3/B, M.I.D.C., T.T.C. Industrial Area, Pawne Village, Turbhe, Navi Mumbai – 400705. The company's registered office is situated at A-2, Shah & Nahar Industrial Estate, Unit No. 23/26, Lower Parel, Mumbai – 400013. The notice was signed by Pawan Agarwal, Director (DIN: 00608391), on behalf of the Board of Directors, from Navi Mumbai, dated May 13, 2026.

Suditi Industries Ltd has disclosed the resignation of Mrs. Shweta Gupta (Membership No.: A25544) from the position of Company Secretary and Compliance Officer of the company, with effect from May 12, 2026. The disclosure was made to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was signed by Director Pawan Agarwal (DIN: 00808731) on behalf of the Board of Directors.

Resignation Details

The key details of the change in key managerial personnel, as required under Schedule III - Para A (7 & 7C) of Part A of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are outlined below.

Confirmation and Transition

In her formal resignation letter addressed to the Board of Directors of Suditi Industries Limited, Mrs. Shweta Gupta confirmed that personal reasons are the sole basis for her departure and that there are no other material reasons beyond those mentioned in her resignation letter. She expressed gratitude for the support and guidance received during her tenure and stated her commitment to ensuring a smooth transition. Mrs. Shweta Gupta also requested the Board to initiate necessary procedures to relieve her of her duties in accordance with company protocols and to ensure timely submission of required forms to the Registrar of Companies and relevant stock exchange and government authorities.

The company has stated that the detailed resignation letter along with reasons has been enclosed as an annexure to the regulatory disclosure filed with BSE Limited.