General Updates

SEDEMAC Innovative Controls October 07, 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: Intimation of In-principle approval for listing of 9,75,000 equity shares to be allotted under SEDEMAC Mechatronics Employee Stock Option Scheme - 2025 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that National Stock Exchange of India Limited (“NSE”) and BSE Limited (“BSE”) have issued their respective in-principle approval letters for the listing of up to a maximum of 9,75,000 (Nine Lakhs Seventy-Five Thousand) Equity Shares of face value of Rs. 10/- each of SEDEMAC Mechatronics Limited, proposed to be allotted under SEDEMAC Mechatronics Employee Stock Option Scheme - 2025. The in-principle approval has been received from: • NSE vide letter Ref. No. NSE/LIST/57313 dated October 07, 2026; and • BSE vide letter Ref. No. DCS/ESOP/IP/RD/263/2026-27 dated October 07, 2026. The aforesaid in-principle approval letters received from NSE and BSE are enclosed herewith. You are requested to kindly take note of the same. Thanking you, For SEDEMAC Mechatronics Limited Prasad Rajendra Chavan Company Secretary and Compliance Officer Membership No.: A49921 Encl: As above SEDEMAC Mechatronics 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 Ref: NSE/LIST/57313 October 07, 2026 The Company Secretary SEDEMAC Mechatronics Limited Dear Sir/Madam, Sub: In -Principle approval for listing upto a maximum of 975000 equity shares of Rs.10/-each of SEDEMAC Mechatronics Limited to be allotted pursuant to SEDEMAC Mechatronics Employee Stock Option Scheme –2025. We are in receipt of your letter along with Statement under Regulation 10(b) as required under SEBI Regulations/Circulars and subsequent correspondences thereto, seeking in -principle approval for listing of a maximum of 975000 equity shares of Rs. 10/-each to be allotted to the employees of the Company under the SEDEMAC Mechatronics Employee Stock Option Scheme -2025 of the Company. In this regard, the Exchange is pleased to grant in-principle approval for the above equity shares to be allotted on exercise of options as and when exercised subject to fulfilling the following listing conditions: 1. Notification to the Exchange as per Regulation 10 (c) together with listing application only after allotment of securities and credit to the beneficiaries account or dispatch of share certificates, as may be applicable. 2. Receipt of statutory and other approvals and compliance of guidelines issued by the statutory authorities including SEBI, RBI, MCA, etc. 3. Compliance with all the guidelines, regulations, directions of the Exchange or any statutory authorities, documentary requirements from time to time. 4. Compliance of all conditions of SEBI (LODR) Regulations, 2015 as on date of listing. 5. Compliance to the Companies Act, 1956, Companies Act, 2013 and other applicable laws. 6. Submissions of documents as given in the enclosed list (as per annexure). The Exchange reserves its right to withdraw its in-principle approval at any later stage if the information submitted to the Exchange is found to be incomplete/incorrect/ misleading/false or in contravention of any Rules, Bye-laws and Regulations of the Exchange, Listing Regulations, Guidelines/ Regulations issued by statutory authorities, etc. Kindly note that the Exchange will issue approval for listing and trading of equity shares subject to the compliances as stated above. Kindly note, this Exchange letter should not be construed as approval under any other Act/Regulation/rule/bye laws (except as referred above) for which the Company may be required to obtain approval from other department(s) of the Exchange. The Company is requested to separately take up matter with the concerned departments for approval, if any. Yours faithfully, For NationalStockExchange ofIndia Limited Pooja Pashte Manager P.S. Checklist of all the further issues is available on website of the exchange at the following URL: https://www.nseindia.com/companies-listing/raising-capital-further-issues-main-sme-checklist This Document is Digitally Signed Signer: POOJA RISHIKESH PASHTE Date: Wed, Oct 7, 2026 12:38:47 IST Location: NSE (cid:272) Ref: NSE/LIST/57313 October 07, 2026 Annexure: 1. Certified true copy of statement under Regulation 10(c) as per the format prescribed in SEBI regulations/circulars. 2. NSDL/CDSL credit and/or dispatch of physical certificate confirmation by the R & T agent. 3. Certified true copy of Board resolution of allotment of shares. 4. List of allottees specifying the name of the allottee, number of shares allotted for the same. 5. Details of employees who have been granted options / shares in excess of 1% of share capital (in case of ESOPs) or 5% (in case of ESPS) of options / shares issued in one year. 6. Confirmation as to whether any Directors have been issued shares pursuant to ESOP/ESPS. If so, details of the issue to the Directors. The National Stock Exchange of India (NSE) has announced the launch of NEAPS mobile application. The app can be downloaded from the App Store/ Play store with the name “NEAPS APP” This Document is Digitally Signed Signer: POOJA RISHIKESH PASHTE Date: Wed, Oct 7, 2026 12:38:47 IST Location: NSE The Power of Vibrance DCS/ESOP /IP/ RD/263/2026-27 October 07, 2026 The Company Secretary Sedemac Mechatronics Limited Survey No. 270/1/A /2, Pallod Farms Baner Road, Baner, Baner Gaon, Haveli, Pune, Maharashtra - 411 045. Dear Sir/Madam, Re: Application of In-principle approval for 9,75,000 Equity shares of Rs.10/- each to be issued under "SEDEMAC Mechatronics Employee Stock Option Scheme -2025 ('Plan' or 'Scheme') We acknowledge the receipt of your letter on the captioned matter regarding in-principle approval for issue and allotment of 9,75,000 Equity shares of Rs.10/- to the permanent employees of the Company as per the undertaking provided under l0(b) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021) to be allotted by the Company, upon exercise of stock options in terms of Securities Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, together with copy of statement under Regulation lO(b) and other enclosures. In this regard, the Exchange is pleased to grant in-principle approval for issue and allotment of a maximum of 9,75,000 equity shares, which are likely to arise out of exercise of options as and when exercised under the Scheme subject to the Company fulfilling the following conditions: 1. The Company shall notify the Exchange as per the format prescribed under Regulation l0(c) of Securities Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 together with listing application after the shares were allotted and the same are credited to the beneficiaries account or share certificates have been dispatched, as may be applicable. 2. Payment of fees as may be prescribed from time to time. 3. Receipt of statutory and other approvals and compliance of guidelines issued by the statutory authorities including SEBI, RBI, and MCA etc. 4. Compliance to all guidelines/regulations/directions of the Exchange or any statutory authorities, docu [Showing first 8,000 characters — download PDF for full document]