Outcome of circular resolution for allotment of 4,33,100 Equity shares and 15,08,800 Warrants convertible into Equity shares on preferntial basis

Suditi Industries has allotted 4,33,100 equity shares at Rs. 59.12 per share to four non-promoter allottees, raising Rs. 2.56 crore. Separately, the company allotted 15,08,800 convertible warrants at the same Rs. 59.12 price (Rs. 14.78 paid upfront, Rs. 44.34 on exercise) to five non-promoter allottees, with a potential to raise an additional Rs. 8.92 crore if all warrants are exercised within 18 months. The company has already collected Rs. 2.23 crore as the 25% upfront subscription on the warrants. No change in share capital occurs from the warrant allotment since they are not yet converted. The shares and warrants are subject to SEBI-mandated lock-in periods, and the allotments were approved by shareholders at an EGM on January 16, 2026.