we hereby submitting Notice of the Extra ordinary General Meeting of the company will be held on 19th October, 2026 at 12.00 PM at the registered office of the Company.

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: 26.09.2026 The Department of Corporate Services The Bombay Stock Exchange Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai Sub: Submission of Notice of Extra-Ordinary General Meeting ("EGM") to be held on 19th October, 2026 Ref. BSE Script code 530095 Dear Sir, We would like to inform you that Extra-Ordinary General Meeting ("EGM") of the Members of Seshachal Technologies Limited will be held on Monday, October 19, 2026 at 12:00 noon (IST) at the Registered Office of the Company at Plot No. 57, Text Book Colony, Secunderabad –500 009, Telangana. We are enclosing herewith copy of notice of the aforesaid EGM for your information and records. Kindly acknowledge the same and take on your records. 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 NOTICE OF EXTRA-ORDINARY GENERAL MEETING NOTICE is hereby given that an Extra-Ordinary General Mee�ng ("EGM") of the Members of Seshachal Technologies Limited will be held on Monday, October 19, 2026 at 12:00 noon (IST) at the Registered Office of the Company at Plot No. 57, Text Book Colony, Secunderabad – 500 009, Telangana, India, to transact the following Special Business: SPECIAL BUSINESS Item No. 1 – To approve the issue and allotment of equity shares on a preferen�al basis To consider and, if thought fit, to pass the following resolu�on as a SPECIAL RESOLUTION: "RESOLVED THAT pursuant to the provisions of Sec�ons 23, 42, 62(1)(c) and 179 and all other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Prospectus and Allotment of Securi�es) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014 (including any statutory modifica�on(s) or re-enactment(s) thereof for the �me being in force), the Memorandum and Ar�cles of Associa�on of the Company, the provisions of Chapter V of the Securi�es and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regula�ons, 2018, as amended ("SEBI ICDR Regula�ons"), the Securi�es and Exchange Board of India (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, as amended ("SEBI Lis�ng Regula�ons"), the Securi�es and Exchange Board of India (Substan�al Acquisi�on of Shares and Takeovers) Regula�ons, 2011, as amended, and subject to such other approvals, consents, permissions and sanc�ons as may be necessary from the Stock Exchange, the Securi�es and Exchange Board of India and such other statutory or regulatory authori�es as may be required, and subject to such condi�ons and modifica�ons as may be prescribed while gran�ng such approvals, consents, permissions and sanc�ons, the consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereina�er referred to as the "Board", which term shall include any Commitee duly cons�tuted or to be cons�tuted by the Board to exercise its powers, including the powers conferred by this resolu�on) to create, offer, issue and allot up to 55,000 (Fi�y-Five Thousand) fully paid-up equity shares of the Company having a face value of ₹10/- (Rupees Ten only) each ("Equity Shares"), at an issue price of ₹76/- (Rupees Seventy-Six only) per Equity Share (including a premium of ₹66/- per Equity Share), aggrega�ng up to ₹41,80,000/- (Rupees Forty-One Lakh Eighty Thousand only), for cash considera�on, on a preferen�al basis, to the proposed allotees set out hereunder, in such manner and on such terms and condi�ons as the Board may determine in accordance with the SEBI ICDR Regula�ons and other applicable laws: 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 Sr. Name of the proposed Category Number of Equity Shares proposed to be No. allotee alloted 1. Ch. Narendra Promoter 27,500 2. Ch. Anitha Promoter 27,500 Total 55,000 RESOLVED FURTHER THAT the "Relevant Date" for the purpose of determining the price of the Equity Shares to be issued and alloted on a preferen�al basis, in accordance with Regula�on 161 of the SEBI ICDR Regula�ons, is Friday, September 18, 2026, being the day preceding the weekend on which the date thirty days prior to the date of this Extra-Ordinary General Mee�ng falls, in terms of the Explana�on to Regula�on 161 of the SEBI ICDR Regula�ons. RESOLVED FURTHER THAT the issue price of ₹76/- per Equity Share is not less than the floor price determined in accordance with Regula�on 164 read with Regula�on 166A of the SEBI ICDR Regula�ons as on the Relevant Date. RESOLVED FURTHER THAT the Equity Shares to be issued and alloted pursuant to this resolu�on shall be subject to the following terms and condi�ons: 1. the Equity Shares shall be alloted in dematerialised form within a period of 15 (fi�een) days from the date of passing of this Special Resolu�on, provided that where the allotment is pending on account of any approval from any regulatory authority or the Central Government, the allotment shall be completed within a period of 15 (fi�een) days from the date of receipt of such approval, in terms of Regula�on 170 of the SEBI ICDR Regula�ons; 2. the en�re considera�on for the Equity Shares shall be received by the Company from the proposed allotees, from their respec�ve bank accounts and through banking channels, prior to the allotment, and the Equity Shares shall be fully paid-up at the �me of allotment in terms of Regula�on 166 of the SEBI ICDR Regula�ons; 3. the Equity Shares so alloted shall rank pari passu in all respects with the exis�ng equity shares of the Company, including with respect to dividend, and shall be subject to the Memorandum and Ar�cles of Associa�on of the Company; 4. the Equity Shares so alloted shall be locked-in for a period of 18 (eighteen) months from the date of trading approval, and the en�re pre-preferen�al shareholding of the proposed allotees shall be locked-in from the Relevant Date up to a period of 90 (ninety) trading days from the date of trading approval, in terms of Regula�on 167 of the SEBI ICDR Regula�ons; 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 5. the Equity Shares so alloted shall be listed on BSE Limited, subject to receipt of the necessary regulatory approvals; 6. the allotment shall be made only to such proposed allotees who hold their shares in dematerialised form and whose Permanent Account Number has been furnished to the Company, in terms of Regula�on 160 of the SEBI ICDR Regula�ons. RESOLVED FURTHER THAT the Board be and is hereby authorised to issue the private placement offer cum applica�on leter in Form PAS-4 to the proposed allotees, to open a separate bank account for the receipt of the subscrip�on monies, to file the return of allotment in Form PAS-3 and to make all other filings with the Registrar of Companies, the Stock Exchange, the depositories and other authori�es as may be required. RESOLVED FURTHER THAT the Board be and is hereby authorised to do all such acts, deeds, maters and things as may, in its absolute discre�on, be considered necessary, expedient or desirable to give effect to this resolu�on, including to make applica�ons for in-principle approval and lis�ng approval, to setle all ques�ons, difficul�es or doubts that may arise in regard to the offer, issue [Showing first 8,000 characters — download PDF for full document]