Please find attached the proceeding of 10th Annual general Meeting of the company.

Date: September 30, 2026 The Manager, BSE SME Platform Department of Corporate Services 25th Floor, P.J. Towers, Dalal Street Fort, Mumbai - 400 001 Scrip Code: 543897 Sub: Gist of the Proceeding of the 10th Annual General Meeting (“AGM”) of Sancode Technologies Limited held on Wednesday, September 30, 2026. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. Regulation 30 of SEBI (LODR) Regulations, 2015 to the captioned subject, we would like to inform you that the 10th Annual General Meeting was held on Wednesday, September 30, 2026 at 03.00 P.M. at the Registered office of Company situated at 403, Shreya House, Parera Hill Road, Chakala, Andheri (East), Airport, Mumbai, Maharashtra, India, 400099. A copy of the proceedings of the 10th Annual General Meeting as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 is enclosed. Kindly take the above information in your record. Thanking you, Yours faithfully, FOR SANCODE TECHNOLOGIES LIMITED MIHIR DEEPAK VORA MANAGING DIRECTOR DIN: 08602271 SANCODE TECHNOLOGIES LIMITED CIN: L74900MH2016PLC280315 | Website: www.sancodetech.com Reg. Office – 403, Shreya House, Parera Hill Road, Chakala, Andheri (East), Mumbai, MH, 400099 IN Email id – info@sancodetech.com Contact No. – (022)49622853 PROCEEDING OF 10TH ANNUAL GENERAL MEETING OF THE MEMBERS OF SANCODE TECHNOLOGIES LIMITED HELD ON WEDNESDAY, SEPTEMBER 30, 2026 AT REGISTERED OFFICE OF THE COMPANY AT 403, SHREYA HOUSE, PARERA HILL ROAD, CHAKALA, ANDHERI (EAST), MUMBAI, MAHARASHTRA, INDIA, 400099 AT 03:00 P.M. Mr. Amit Vijay Jain, Chairman of the meeting welcomes to the present directors and shareholders of Company in this Annual General Meeting of the Company.” He introduced the present directors of the Company. The Chairman of Audit Committee and Stakeholders Committee respectively has been authorized to committee member to represent to give the answer of Shareholders queries. The Chairman has confirmed the quorum of the meeting and called the same in order.” He informed to the present shareholders of Company that Notice of the Annual General Meeting along with the copies of Audited Financial Statements for the year ended 31st March, 2026, together with the Directors’ and Auditors’ Reports were already sent to the Members, Statutory and Secretarial Auditors and all the Directors of the Company. Further the Audited financial Statements are also available for inspection for any member at the meeting place of the Company. Thereafter the Chairman has delivered his speech, which include overview of Company’s performance in last financial year 2025-26, growth and Company's prospect. Also, the Chairman informed to the members that the Company had provided the facility of remote e-Voting to its Members in respect of the businesses to be transacted at the AGM and for this purpose, Company had appointed Bigshare Services Private Limited to facilitate voting through electronic means. Accordingly, the facility of casting votes by a member using remote e-Voting system had been completed between Sunday, 27th September, 2026 at 09:00 a.m. (IST) to Tuesday, 29th September, 2026 at 05:00 p.m. Further if any eligible present members on cutoff date i.e. Wednesday, 23rd September, 2026, who has not voted through e-voting may cast their vote by Ballot Paper as available at Meeting place. After the speech, chairman placed agenda items as set out in the Notice convening the AGM, to members for their consideration and approval of: ORDINARY BUSINESS: 1. Adoption of annual accounts; 2. Appointment of Mr. Mukeshkumar Devichand Jain (DIN: 09740925) as Non-Executive Director, liable to retire by rotation SANCODE TECHNOLOGIES LIMITED CIN: L74900MH2016PLC280315 | Website: www.sancodetech.com Reg. Office – 403, Shreya House, Parera Hill Road, Chakala, Andheri (East), Mumbai, MH, 400099 IN Email id – info@sancodetech.com Contact No. – (022)49622853 SPECIAL BUSINESS: 3. Approval of remuneration to directors exceeding the overall managerial remuneration limit as per the provisions of section 197 of the companies act2013: 4. Approval for material related party transaction(s) with M/s Sancode Electronics Private limited: Also, the Chairman informed the members that the results of voting during the meeting shall be announced by intimating to the Stock Exchange and will be placed on the website of the Company. At last, the Chairman thanked the shareholders for their continued support and declared the meeting as concluded. Further the present director of the Company proposed a vote of thanks to the Chair. The meeting commenced at 03:00 P.M and concluded at 03:30 P.M. Kindly take the above information on your records. Yours faithfully, FOR SANCODE TECHNOLOGIES LIMITED MIHIR DEEPAK VORA MANAGING DIRECTOR DIN: 08602271 SANCODE TECHNOLOGIES LIMITED CIN: L74900MH2016PLC280315 | Website: www.sancodetech.com Reg. Office – 403, Shreya House, Parera Hill Road, Chakala, Andheri (East), Mumbai, MH, 400099 IN Email id – info@sancodetech.com Contact No. – (022)49622853