As per attachment

SESHACHAL TECHNOLOGIES LIMITED CIN: L72200TG1994PLC154733 Registered Office: Plot No 57, Text Book Colony, Hyderabad, Secunderabad - 500009, Telangana, India Email: info@seshachal.com, Website: www.seshachal.com, Phone: 040-32945858 Date: September 19, 2026 Department of Corporate Services/ Listing BSE Limited 25th Floor, P.J. Towers, Dalal Street Fort, Mumbai – 400001 Scrip Code: 531794 | Scrip ID: SESHACHAL Dear Sir/Ma’am, Sub: Outcome of Board Meeting held on Saturday, September 19, 2026 Ref: Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we wish to inform you that the meeting of the Board of Directors of the Company held today, i.e. Saturday, September 19, 2026, at the Registered Office of the Company, commenced at 5:30 p.m. (IST) and concluded at 6:00 p.m. (IST), and the following business was transacted: 1. Considered and approved, subject to the approval of the members of the Company and such other statutory and regulatory approvals as may be required, the raising of funds by way of issue and allotment, on a preferential basis, of up to 55,000 (Fifty-Five Thousand) fully paid-up equity shares of the Company having a face value of ₹10/- (Rupees Ten only) each, at an issue price of ₹76/- (Rupees Seventy-Six only) per equity share, aggregating up to ₹41,80,000/- (Rupees Forty-One Lakh Eighty Thousand only), to the proposed allottees set out in Annexure II, the said price being not less than the floor price determined in accordance with Regulation 164 read with Regulation 166A of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as on the Relevant Date, i.e. Friday, September 18, 2026, read with Sections 42 and 62(1)(c) of the Companies Act, 2013 and the rules made thereunder. 2. Considered and approved the convening of an Extra-Ordinary General Meeting ("EGM") of the members of the Company on Monday, October 19, 2026 at 12:00 noon (IST) at the Registered Office of the Company, to seek the approval of the members by way of a Special Resolution for the aforesaid preferential issue, and approved the draft Notice of the EGM together with the calendar of events, and authorised the Director / Key Managerial Personnel to issue and dispatch the same. 3. Considered and approved the appointment of CS Himanshu Togadiya, Proprietor of M/s. Himanshu Togadiya & Associates, Practising Company Secretaries, as the Scrutiniser for the e-voting process in respect of the EGM, and the appointment of Central Depository Services (India) Limited ("CDSL") SESHACHAL TECHNOLOGIES LIMITED CIN: L72200TG1994PLC154733 Registered Office: Plot No 57, Text Book Colony, Hyderabad, Secunderabad - 500009, Telangana, India Email: info@seshachal.com, Website: www.seshachal.com, Phone: 040-32945858 as the agency for providing the remote e-voting and e-voting facility for the EGM, together with all matters incidental and ancillary thereto. The cut-off date for e-voting, the date of dispatch of the Notice of the EGM and the remote e-voting period have been fixed as under: Date of dispatch of Notice of EGM Friday, September 25, 2026 Cut-off date for determining eligibility to Monday, October 12, 2026 vote Commencement of remote e-voting Friday, October 16, 2026 at 9:00 a.m. (IST) Conclusion of remote e-voting Sunday, October 18, 2026 at 5:00 p.m. (IST) Date and time of the Extra-Ordinary Monday, October 19, 2026 at 12:00 noon General Meeting (IST) The disclosure in respect of the preferential issue required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular bearing reference no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure I to this letter. The details of the proposed allottees are set out in Annexure II. The Notice of the EGM will be sent separately to the Stock Exchange and to the members of the Company, and will also be made available on the website of the Company at www.seshachal.com, on the website of BSE Limited, and on the website of the e-voting agency at www.evotingindia.com, in due course. Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company, which was closed with effect from September 16, 2026, shall re-open 48 hours after the dissemination of this outcome. You are requested to take the above on record and disseminate the same to all concerned. Thanking You, Yours Faithfully, For Seshachal Technologies Limited Rajesh Gandhi Director DIN: 02120813 SESHACHAL TECHNOLOGIES LIMITED CIN: L72200TG1994PLC154733 Registered Office: Plot No 57, Text Book Colony, Hyderabad, Secunderabad - 500009, Telangana, India Email: info@seshachal.com, Website: www.seshachal.com, Phone: 040-32945858 ANNEXURE I DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30(2) OF SEBI (LISTING OBLIGATION AND DISCLOUSRE REQUIREMENTS) REGULATION, 2015 Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III thereto, the Company hereby discloses the following details in respect of the proposed preferential issue Sr. No. Particular of material event Details a. Type of securities proposed to be Equity shares of face value of ₹10/- each, fully paid-up. issued b. Type of issuance (further public Preferential allotment, in accordance with Chapter V of offering, rights issue, depository the SEBI (Issue of Capital and Disclosure Requirements) receipts (ADR/GDR), qualified Regulations, 2018, read with Sections 42 and 62(1)(c) of institutions placement, the Companies Act, 2013 and the rules made thereunder. preferential allotment etc.) c. Total number of securities Up to 55,000 equity shares of face value of ₹10/- each, at proposed to be issued and the an issue price of ₹76/- per equity share (including a amount to be raised premium of ₹66/- per equity share), aggregating up to ₹41,80,000/-. d. Relevant Date and basis of pricing Relevant Date: Friday, September 18, 2026 (being the day preceding the weekend, in terms of the Explanation to Regulation 161 of the SEBI (ICDR) Regulations, 2018, the date thirty days prior to the EGM falling on Saturday, September 19, 2026). The equity shares of the Company are "frequently traded shares" within the meaning of Regulation 164(5), the traded turnover during the 240 trading days preceding the Relevant Date being 26.42% of the weighted average number of total shares. Accordingly, the floor price under Regulation 164(1) is the higher of: (a) VWAP for the 90 trading days preceding the Relevant Date: ₹75.02 per equity share; and (b) VWAP for the 10 trading days preceding the Relevant Date: ₹63.69 per equity share, i.e. ₹75.02 per equity share. The issue price of ₹76/- per equity share is not less than the said floor price. e. Valuation report under As the proposed allotment exceeds 5% of the post-issue Regulation 166A fully diluted share capital of the Company, a valuation report dated 19th September, 2026 has been obtained from MANISH SANTOSH BUCHASIA, Independent Registered Valuer (IBBI Registration No. IBBI/RV/03/2019/12235). The issue price of ₹76/- per equity share is not less than the higher of the floor price under Regulation 164(1) and the value determined in the said valuation report. The valuation report shall be SESHACHAL TECHNOLOGIES LIMITED CIN: L72200TG1994PLC154733 Registered Office: Plot No 57, Text Book Colony, Hyderabad, Secunderabad - 500009, Telangana, India Email: info@seshachal.com, Website: www.seshachal.com, Phone: 040-32945858 hosted on the website of the Company and submitted to BSE Limited. f. Name and number of investors / 2 (Two) proposed allottees, both belonging to the proposed allottees Promoter Group of the Company [Showing first 8,000 characters — download PDF for full document]