Please find attached herewith Disclosure under Regulation 30 (LODR) for resignation of Independent Director of the Company
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Mr. Vivek Kumar Gangwal (DIN: 01079807), a Non-Executive Independent Director of Suditi Industries Ltd, has resigned from the Board with effect from the close of business hours on October 10, 2025. The reason cited is other business commitments and engagements, and he confirmed there are no other material reasons for his departure. He held no committee memberships in the company and had no other directorships listed. The disclosure was made to BSE under Regulation 30 of SEBI LODR Regulations, 2015.
This is a routine independent director exit driven by personal time constraints, with no governance red flags raised. Shareholders should note the board composition will need to be filled, but the departure itself is unlikely to materially affect the stock price or operations.