SUDITI INDUSTRIES LTD.

Suditi Industries Ltd has announced the closure of its trading window for all directors, designated persons, employees, connected persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 01, 2026, until 48 hours after the board meeting where the audited standalone and consolidated financial results for the quarter ended June 30, 2026, will be considered and declared. The company has formally informed all relevant parties about this restriction.

Suditi Industries Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the auditor's report by M/s. Chaturvedi & Partners. The auditors issued an unmodified opinion on the financial statements. The board meeting commenced at 5:30 PM and concluded at 6:30 PM.

Suditi Industries Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The audit report, issued by M/s. Chaturvedi & Partners, Chartered Accountants, contained an unmodified opinion. The board meeting commenced at 05.30 P.M. and concluded at 06.30 P.M.

Suditi Industries Ltd has scheduled a Board of Directors meeting on May 13, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will reopen 48 hours after the declaration of the results, subject to exchange clarifications.

Suditi Industries Ltd. received trading approval from the Bombay Stock Exchange (BSE) for 39,00,000 equity shares of ₹10 each, issued at a premium of ₹17.50 to the Promoter category on a preferential basis. These shares were issued pursuant to the conversion of warrants and bear distinctive numbers from 43216292 to 47116291. The listing on the Exchange was effective from Wednesday, May 6, 2026.

Suditi Industries Ltd received trading approval from the Bombay Stock Exchange (BSE) for 39,00,000 equity shares of ₹10 each, issued at a premium of ₹17.50. These shares, bearing distinctive numbers from 43216292 to 47116291, were issued to promoters on a preferential basis following the conversion of warrants. The trading of these shares commenced on Wednesday, May 6, 2026.

Suditi Industries Ltd has received trading approval from the Bombay Stock Exchange (BSE) for 3,600,000 equity shares. These shares, with a face value of ₹10 each and issued at a premium of ₹17.50, were allotted to the company's promoters on a preferential basis following the conversion of warrants. The trading approval, dated April 22, 2026, makes these securities effective for trading on the exchange from April 23, 2026. This formalizes the listing of the newly issued shares, increasing the promoter's stake and potentially enhancing the company's capital structure.

Suditi Industries Ltd has received listing approval from the Bombay Stock Exchange (BSE) for 3,900,000 equity shares. These shares, with a face value of ₹10 each and issued at a premium of ₹17.50, were allotted to promoters on a preferential basis following the conversion of warrants. The approval was granted on April 21, 2026. The company is required to comply with SEBI regulations, including filing shareholding patterns if there's a significant change in capital, and obtaining trading approval after submitting necessary confirmations from NSE (if applicable) and depositories regarding share crediting and lock-in.

Suditi Industries Ltd has allotted 29,703 warrants to Nitu Ashish Bansal on a preferential basis. Each warrant is priced at Rs. 59.12 and is convertible into one fully paid-up equity share after payment of the balance consideration of Rs. 44.34 within 18 months from the date of allotment. The warrants are locked-in for a specified period as per the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. The total issue size is Rs. 17,56,041.36. Nitu Ashish Bansal has paid 25% of the issue price as upfront payment, amounting to Rs. 4,39,010.34.

Suditi Industries Ltd has allotted 29,703 warrants on a preferential basis to a non-promoter individual. Each warrant is priced at Rs. 59.12 and is convertible into one equity share of the company after paying the balance consideration of Rs. 44.34 within 18 months from the date of allotment. The warrants are locked-in for a specified period as per the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. The company has received Rs. 4,39,010.34 as the subscription amount for the warrants.