SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Dear Sir This is to inform you that pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Wednesday August 14 2024 at the registered office of the Company to consider and approve the following transactions: Un-Audited Standalone and Consolidated financial results and statements of the Company for the Quarter ended June 302024 together with Auditors Report thereon; Any other matter with the permission of Chair.