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Seshachal Technologies: Board Meeting Intimation for 1. Audited Financial Results For The Quarter And Year Ended 31.03.20262. Appointment Of Secretarial Auditor For Financial Year 2026-27. 3. Any Other Business With The Permission Of The Chair.

Seshachal Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 31.03.20262. Appointment of Secretarial Auditor for financial year 2026-27. 3. Any other business with the permission of the Chair.

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