ESOP/ESOS/ESPS

SEDEMAC Innovative Controls July 13, 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: Allotment of Equity Shares under SEDEMAC Employee Stock Option Plan 2014 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company has passed the resolution by way of circulation on July 13, 2026 for allotment of 3,000 equity shares of face value of Rs. 10/- each, to the Eligible Employees of the Company, who have exercised their Employee Stock Options under SEDEMAC Employee Stock Option Plan 2014. These shares shall rank pari-passu with the existing equity shares of the Company in all respects. Consequently, the issued, subscribed and paid-up share capital of the Company stands increased from Rs. 44,16,75,000/- divided into 4,41,67,500 equity shares to Rs. 44,17,05,000/- divided into 4,41,70,500 equity shares of face value of Rs. 10/- each. You are requested to kindly take note of the same. Thanking you, For SEDEMAC Mechatronics Limited (Formerly SEDEMAC Mechatronics Private Limited) Prasad Rajendra Chavan Company Secretary and Compliance Officer Membership No.: A49921 SEDEMAC Mechatronics Limited (Formerly SEDEMAC Mechatronics Private 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