The 32nd AGM of the company was held through video conferencing on 30/09/2026. The voting results and scrutinizer''s report for the said AGM is disclosed

SESHACHAL TECHNOLOGIES LIMITED CIN: L72200TG1994PLC154733 Registered office: Plot No.57, Text Book Colony, Secunderabad, Hyderabad, Telangana-500009 Email: info@seshachal.com, Website: www.seshachal.com , Phone: 04032945858 Hyderabad, 01¢ October, 2026 BSE LIMITED Dear Sir/Ma'am, Bliiroze Jecjeebhoy owers Sub: Regulation 44(3) of SEBI (Listing Dalal Street ,Mumbai — 400001 Obligations and Disclosure Requirements) Tel:022-22721233/34 Regulations, 2015 - voting results Fax: 022-22722131/1072/2037/2061/41 Email: corp.relations@bseindia.com . n Ty Pursuant to Regulation 44(3) of SEBI corp.compliance@bssindia.com (Listing ~ Obligations and Disclosure Requirements) Regulations, 2015, we write SotipiGade1532/:04 to inform you that the members of the Company has approved item no. 1 to 3 contained in the Notice of 32 Annual General Meeting of the Company with requisite majority. The Company had appointed Mr. Piyush Gandhi, Proprietor of M/s. Piyush Gandhi & Associates, Company Secretary as the Scrutinizer for remote e-voting, e e-voting during the AGM, voting by poll at the AGM. The Scrutinizer has submitted his: report on 01* October, 2026. In this connection we hereby enclose the consolidated results of the remote e-voting and e- voting during the AGM at the meeting in the format prescribed together with the Scrutinizer's Report. On the basis of the report received from the Scrutinizer, the Company has declared that the Resolutions set out in the notice of 32" AGM were passed with requisite majority in favour of the Resolutions. Request you to kindly take the same on record. Thanking You, For Seshachal Technologies Limited Raj Singh Rawat (Managing Director & CFO] DIN: 03498135 Encl: As Above In this connection we hereby enclose the consolidated results of the remote e-voting and ballot at the meeting in the format prescribed under Regulation 44(3) together with the Scrutinizer's Report. Date of the AGM/EGM [30.09.2026 Total number of shareholders on [1509 record date 0. of shareholders present in the |Nil meeting either in person or through proxy: No. @f&hatedsolders attended the [22 meeting through Video Conferencing PBromoters Agenda- wise disclosure (to be disclosed separately for each agenda item) Resolution required: (Ordinary) [To receive, consider and adopt the audited financial statements for thel Financial Year ended March 31, 2026 and the reports of Board of Directors and Auditors thereon. Whether promoter/ promoter No group are interested in the agendalresolution? Category| Mode of | No.of No. of % of |No.of Votes| No.of |% of [ % of Voting | shares | votes Votes lInfavour | yotes |Votes in |Votes held polled Polled against | favour on | against 2) on votes on votes outsta 4) polied polled (1) nding (5) shares (13))1=[ (120)0/1 (160))0=[[( ()4()2/)]( 2g)fi])Fo[ ( (7)=)I((5)2/()2 ] Promoter | E-Voting [- = 5 = = = = and o - - - - k- = Promote | Postal |- - - - e rGroup |SRENEABI = = = = = = Public- | E-Voting [- = = E = < k= Instituti | Poll - k- F- F- = - E- ons Postal |- = =5 = 5 = = il = = = 2 = = Public- E-Voting [235746 35746 100 35736 10 100 0 Non Poll L = = = B i |55 Instituti | Postal |- E- F- - F- - E- ons |S pERCaID35746 235746 [100 235736 10 100 0 Total 235746 235746 100 235736 10 100 0 Resolution required: To re-appoint Mr. Rajesh Gandhi (DIN: 02120813), who retires by rotation| (Ordinary) as a Director at this Annual General Meeting and being eligible seeks re- @ppointment Whether promoter/ promoter [No group are interested in the agenda/resolution? CategoryMode of [ No. of | No.of % of |No.of Votes| No. of % of | % of Voting | shares | votes Votes lInfavour | votes Votes in | Votes held polled Polled against | favour on | against o votes on votes outstan ) polled polled Q) @} icing ®) shares (3)=[(2)(1) (6)=[(4)/(2)1" (7)=[(5)/(2) 1 I*100 100 *100 Promoter| E-Voting |- - - = k- - F- and Poll = = = k= = = = Promot | Postal L = = = = = = er | SpftiEAB] = = = = = = = Public- | E-Voting [ = = = = 5 B Instituti ;Dflt — k- = - F- k- = ons ostal [ = k- E - E o | SpfE b1 E L= = Iz E = Public- | E-Voting 235746 35746 100 35736 10 100 0 Non Poll = = = = = = = Instituti [ Postal [ = = = = = = ons |B piiflE4B] 235746 | 235746 100 235736 10 100 0 Total 235746 235746 100 235736 10 100 0 Resolution required: ppointment of Mr. Raj Singh Rawat (DIN: 03498135) as Managing (Ordinary) Director of the Company for a period of 5 years with effect from 23.04.2026 Whether promoter/ promoter |No group are interested in the agenda/resolution? CategoryMode of [ No. of | No.of % of [No.of Votes| No. of % of | % of Voting | shares | votes Votes lIn favour | yotes Votes in | Votes held polled Polled against | favour on | against on votes on votes outstan (4) polled polled ) (2 |ding ®) shares (3)=[@y) (6)=[(4)(2)TF (7)=[(5)/(2)] I100 100 *100 Promoter E-Voting |- = 5 = = = = and Poll - - - E E- F- - Promot | Postal |- = = F- = I =3 er | EpHREABT - - - - = = = BBl [ E-voting- = E = E E E- Instituti ;ollt —= - - = I = = ons ostal [- = = E 3 5 = | SpfkiE 411 - = = = = = = Public- | E-Voting 235746 235746 100 35736 10 100 0] Non oll F- = = L 5 = = Instituti [ Postal L = E E = s i ons |S PHIEABI 235746 | 235746 100 235736 10 100 0 Total 235746 235746 100 235736 10 100 0 For Seshachal Technologies Limited. X Raj Singh Rawat (Managing Director & CFO) DIN: 03498135 Piyush Gandhi & Associates Company Secretaries CS Piyush Gandhi B.Com., ACS Consolidated Scrutinizer Report [Pursuant to section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended] The Chairman Seshachal Technologies Limited, Plot No.57, Text Book Colony Secunderabad, Hyderabad Telangana- 500009 Dear Sir, I, Piyush Gandhi, Proprietor of M/s. Piyush Gandhi & Associates, Practicing Company Secretary, have been appointed as Scrutinizer by the Board of Directors the Company for the purpose of scrutinizing the process of voting through electronic means (“e-voting”) on the resolutions contained in the notice dated 07.09.2026 (“Notice”) issued in accordance with Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020 and the latest being General Circular No. 03/2025 dated September 22, 2025respectively issued by the Ministry of Corporate Affairs (“MCA”), Government of India calling the 32" Annual General Meeting (“AGM”) of the shareholders through VC / OAVM. The AGM was convened, 30" September, 2026 at 12.00 NOON. IST through VC / OAVM. The said appointment as Scrutinizer is as per the provisions of Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended (“the Rules”). As the scrutinizer, | have to scrutinize: (i) process of e-voting remotely, before the AGM, using electronic voting system on the dates referred to in the notice calling the AGM (“remote e-voting); and (i) process of e-voting at the AGM through electronic voting system (“e-voting”) Management’s Responsibility The management of the company is responsible to ensure the compliance with the requirements of (i) the Act and Rules made thereunder; (ii) the MCA Circulars; and (jii) the SEBI (LODR) Regulations, 2015 relating to e-voting on the resolutions contained in the Notice calling the AGM. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. Registered office: # BLOCK-D, Aditya Elite, D-101, BS Maktha Ln, Nishat Bagh Colony, Somajiguda, Hyderabad, Telangana 500082 Email Id: piyushgandhiandassociates@gmail.com Scrutinizer Responsibility My responsibility as Scrutinizer for e-voting process (i.e remote e-voting and e-voting) is restricted in making a Consolidated Scrutinizer Report of the votes cast “in favour” or “against” the resolutions contained in the Notice, based on the reports generated from the e-voting system provided by the Aarthi Consultants Priv [Showing first 8,000 characters — download PDF for full document]