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Seshachal Technologies Limited will hold an Extraordinary General Meeting (EGM) on October 15, 2026, with remote e-voting available until the same date. Shareholders can participate and vote via the CDSL e-Voting platform (www.evotingindia.com), requiring registration for non-individual shareholders and utilizing Demat account details for individual logins. A virtual meeting (VC/OAVM) will also be held through the CDSL e-Voting system, accessible with the same login credentials, and is limited to 1,000 members on a first-come, first-served basis. Shareholders who have already voted remotely are ineligible to vote again during the EGM, and those wishing to speak must register in advance via email. For assistance, contact the CDSL e-Voting helpdesk at 1800 21 09911 or [email protected].

Seshachal Technologies Limited will conduct an Extraordinary General Meeting (EGM) utilizing a virtual platform accessible through the CDSL e-Voting system at www.evotingindia.com. Shareholders can participate remotely, with access limited to 1,000 members on a first-come, first-served basis, excluding promoters, directors, and institutional investors. Those wishing to speak or ask questions must register via email to [email protected] at least five days prior to the meeting. Individual shareholders can obtain login credentials by providing specified details to the company or Registrar and Transfer Agent (RTA), while non-individual shareholders and custodians require a more detailed registration process involving the CDSL e-Voting platform’s “Corporates” module. Shareholders who have not already voted remotely may cast their votes electronically during the EGM. For assistance, contact the CDSL helpdesk or Seshachal Technologies via email at [email protected].

Seshachal Technologies Limited will seek shareholder approval at an Extraordinary General Meeting for a preferential allotment of 59,146 equity shares to members of the Promoter Group, Ch. Narendra and Ch. Anitha, to augment the company`s long-term working capital and for general corporate purposes. The allotment will increase the total post-issue capital to 7,49,360 shares, bolstering the Promoter Group’s stake from 33.87% to 38.73%. Shares issued will be subject to an 18-month lock-in period, while existing promoter holdings will be locked in for 90 trading days following trading approval. The company has received in-principle approval from BSE Limited and confirmed compliance with SEBI regulations, including the ICDR Regulations, and that the transaction does not trigger an open offer. The notice for the EGM was issued on September 19, 2026.

Seshachal Technologies Limited will hold a board meeting on September 19, 2026, to evaluate a proposal for raising funds through the issuance of equity shares or convertible equity warrants, or another permissible method, subject to regulatory and shareholder approvals. Trading window for the company’s securities will be closed for insiders from September 16, 2026, until 48 hours after the board meeting’s outcome.

Seshachal Technologies will hold a meeting of the Board of Directors of the Company on 14 August 2026.