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.

Suditi Industries Limited has secured trading approval from the Bombay Stock Exchange (BSE) for the listing of 39,00,000 equity shares issued to its promoters on a preferential basis, following the conversion of warrants. The approval was conveyed via a BSE letter referenced as LOD/PREF/SV/56/2026-2027 dated May 5, 2026, and the intimation was made in compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Details of the Issuance

The approved shares carry a face value of Rs. 10/- each and were issued at a premium of Rs. 17.50/-. The distinctive numbers assigned to these shares range from 43216292 to 47116291. The following table summarises the key parameters of the issuance:

Listing and Trading Schedule

According to the BSE communication, trading of these securities became effective from Wednesday, May 6, 2026. The exchange issued Notice No. 20260505-14 on May 5, 2026, to inform trading members about the development. The BSE letter was signed by Marian Desouza, Assistant Vice President, and Dhananjay Apte, Deputy Manager, confirming the listing on the exchange.

Regulatory Compliance

The official intimation to the BSE was submitted on May 6, 2026, and was signed by Pawan Agarwal, Director of Suditi Industries Limited, bearing DIN 00808731. The company has requested the exchange to take the information on record, confirming receipt of all necessary approvals for the listing.