Shareholders meeting

SEDEMAC Innovative Controls September 10, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, Corporate Relations Department, Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G block, Bandra Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip code: 544723 NSE Symbol: SEDEMAC Dear Sir/Madam, Sub: Submission of Voting Results and Scrutinizer’s Report of 19th Annual General Meeting (‘AGM’) held on Wednesday, September 09, 2026 Ref: Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Pursuant to Regulation 44 of the Listing Regulations, please find enclosed the voting results of the business transacted at the 19th Annual General Meeting (AGM) of the Company held on Wednesday, September 09, 2026 in Annexure I. We are also enclosing herewith the Consolidated Scrutinizer’s Report on remote e-voting and e- voting at the AGM in Annexure II. All the resolutions proposed in the Notice of the 19th AGM have been passed with requisite majority. The voting results along with the Scrutinizer’s Report are also being made available on the Company’s website at www.sedemac.com and on the website of MUFG Intime India Private Limited (Insta Vote) at https://instavote.linkintime.co.in/. You are requested to kindly take note of the same. Thanking you, For SEDEMAC Mechatronics Limited Prasad Rajendra Chavan Company Secretary and Compliance Officer Membership No.: A49921 Encl: As above SEDEMAC Mechatronics Limited Registered Office, Technical Center & Corporate Office: Survey No. 270/1/A/2, Pallod Farms, Baner Road, Baner, Baner Gaon, Haveli, Pune - 411045, Maharashtra, India. Tel: +91 20 6715 7200 Mfg. Facility I: G-1, MIDC, Phase- III, Chakan Industrial Area, Nighoje, Pune 410501, MH, India. Tel: +91 2135 623 200 Mfg. Facility II: Survey No.64/5, Bhide Baug Industrial Estate, Wadgaon Budruk, Pune 411041, MH, India. Tel: +91 20 6750 2200 e-mail: cs@sedemac.com Website: www.sedemac.com CIN: L29253PN2007PLC246956 SEDEMAC Innovative Controls Annexure - I SEDEMAC Mechatronics Limited E-VOTING RESULTS OF 19TH ANNUAL GENERAL MEETING The details of voting results of 19th Annual General Meeting pursuant to Regulation 44(3) of the SEBI Listing Regulations are as under: No. Particulars Details 1. Name of the Company SEDEMAC Mechatronics Limited 2. Date of AGM 09-09-2026 3. Cut-off date 31-08-2026 4. Total number of shareholders on record date 30,297 5. No. of shareholders attended the meeting through Video conferencing: a. Promoters and Promoter Group 4 b. Public 48 SEDEMAC Mechatronics Limited Registered Office, Technical Center & Corporate Office: Survey No. 270/1/A/2, Pallod Farms, Baner Road, Baner, Baner Gaon, Haveli, Pune - 411045, Maharashtra, India. Tel: +91 20 6715 7200 Mfg. Facility I: G-1, MIDC, Phase- III, Chakan Industrial Area, Nighoje, Pune 410501, MH, India. Tel: +91 2135 623 200 Mfg. Facility II: Survey No.64/5, Bhide Baug Industrial Estate, Wadgaon Budruk, Pune 411041, MH, India. Tel: +91 20 6750 2200 e-mail: cs@sedemac.com Website: www.sedemac.com CIN: L29253PN2007PLC246956 SEDEMAC Innovative Controls Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Audited Financial Statements and Reports of Board of Directors Description of resolution considered and Auditors thereon for the Financial Year ended on 31st March, 2026 % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on Category shares votes votes – in votes – favour on against on votes voting outstanding held p o l led favour against votes polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 10695000 92.3097 10695000 0 100.0000 0.0000 Promoter and Poll 11586000 819000 7.0689 819000 0 100.0000 0.0000 Promoter Postal Ballot Group (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 11586000 11514000 99.3786 11514000 0 100.0000 0.0000 E-Voting 14444365 74.8937 14444365 0 100.0000 0.0000 Public- Poll 19286489 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19286489 14444365 74.8937 14444365 0 100.0000 0.0000 E-Voting 1248225 9.3866 1248225 0 100.0000 0.0000 Public- Non Poll 13298011 90627 0.6815 90627 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 13298011 1338852 10.0681 1338852 0 100.0000 0.0000 Total Total 44170500 27297217 61.7997 27297217 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes SEDEMAC Mechatronics Limited Registered Office, Technical Center & Corporate Office: Survey No. 270/1/A/2, Pallod Farms, Baner Road, Baner, Baner Gaon, Haveli, Pune - 411045, Maharashtra, India. Tel: +91 20 6715 7200 Mfg. Facility I: G-1, MIDC, Phase- III, Chakan Industrial Area, Nighoje, Pune 410501, MH, India. Tel: +91 2135 623 200 Mfg. Facility II: Survey No.64/5, Bhide Baug Industrial Estate, Wadgaon Budruk, Pune 411041, MH, India. Tel: +91 20 6750 2200 e-mail: cs@sedemac.com Website: www.sedemac.com CIN: L29253PN2007PLC246956 SEDEMAC Innovative Controls Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Manish Sharma (DIN: 01310490) as Director, liable to Description of resolution considered retire by rotation % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on Category shares votes votes – in votes – favour on against on votes voting outstanding held p o l led favour against votes polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 10695000 92.3097 10695000 0 100.0000 0.0000 Promoter and Poll 11586000 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot Group (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 11586000 11514000 92.3097 10695000 0 100.0000 0.0000 E-Voting 14444365 74.8937 14441182 3183 99.9780 0.0220 Public- Poll 19286489 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19286489 14444365 74.8937 14441182 3183 99.9780 0.0220 E-Voting 1248224 9.3865 1248224 0 100.0000 0.0000 Public- Non Poll 13298011 90627 0.6815 90627 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 13298011 1338851 10.0681 1338851 0 100.0000 0.0000 Total Total 44170500 26478216 59.9455 26475033 3183 99.9880 0.0120 Whether resolution is Pass or Not. Yes SEDEMAC Mechatronics Limited Registered Office, Technical Center & Corporate Office: Survey No. 270/1/A/2, Pallod Farms, Baner Road, Baner, Baner Gaon, Haveli, Pune - 411045, Maharashtra, India. Tel: +91 20 6715 7200 Mfg. Facility I: G-1, MIDC, Phase- III, Chakan Industrial Area, Nighoje, Pune 410501, MH, India. Tel: +91 2135 623 200 Mfg. Facility II: Survey No.64/5, Bhide Baug Industrial Estate, Wadgaon Budruk, Pune 411041, MH, India. Tel: +91 20 6750 2200 e-mail: cs@sedemac.com Website: www.sedemac.com CIN: L29253PN2007PLC246956 SEDEMAC Innovative Controls Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To appoint Secretarial Auditors of the Company % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on Category shares votes votes – in votes – favour on against on votes voting outstanding held p o l led favour against votes polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 10695000 92.3097 10695000 0 100.0000 0.0000 Promoter and Poll 11586000 819000 7.0689 819000 0 100.0000 0.0000 Promoter Postal Ballot Group (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 11586000 11514000 99.3786 11514000 0 100.0000 0.0000 E-Voting 14444365 74.8937 14444365 0 100.0000 0.0000 Public- Poll 19286489 0 0. [Showing first 8,000 characters — download PDF for full document]