the Board at their meeting held on approved Change in mode of convening the Extra-Ordinary General Meeting from physical mode to VC/OAVM mode and Approval for Making Investment under Section 186 of the Companies Act, 2013.

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: 8th October, 2026 The Corporate Relations Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 BSE Scrip Code: 531794 Sub: Regulation 30 - Outcome of Board Meeting of Directors held on 8th October, 2026 Dear Sir/Madam, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that meeting of the Board of Directors of the Company was held on Thursday, 8th October 2026 and the said meeting commenced at 03.30 P.M. and concluded at 04.00 P.M. In that meeting the Board has considered and approved the following matters: Change in mode of convening the Extra-Ordinary General Meeting from physical mode to VC/OAVM mode: The Board was informed that the Notice convening the Extra-Ordinary General Meeting (“EGM”) of the Company scheduled to be held on Monday, 19th October 2026, at 12:00 noon (IST) had already been circulated to the Members of the Company, wherein the EGM was proposed to be conducted in physical mode. The Board further noted the applicable provisions of the Companies Act, 2013 and the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) permitting companies to conduct their AGM/EGM through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), subject to compliance with the applicable requirements. After due consideration, the Board approved the proposal to conduct the ensuing EGM through VC/OAVM mode instead of physical mode, subject to compliance with all applicable provisions of the Companies Act, 2013, rules made thereunder and applicable MCA/SEBI requirements, as may be applicable to the Company. 1. Approval for Making Investment under Section 186 of the Companies Act, 2013: The Board was further informed that the Company proposes to make investment by way of acquisition of equity shares of Triveni Jewellers and Bullion Private Limited (CIN: U32111TS2024PTC185756), up to an aggregate amount not exceeding ₹10,00,00,000/- (Rupees Ten Crore only), notwithstanding that 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 the aggregate of the loans, investments, guarantees or securities already provided by the Company and the proposed investment(s) may exceed the limits prescribed under Section 186(2) of the Companies Act, 2013, subject to the approval of the Members of the Company by way of a Special Resolution under Section 186(3) of the Companies Act, 2013. The Board considered the provisions of Section 186 of the Companies Act, 2013 and noted that, to the extent the aggregate amount of loans, investments, guarantees and securities proposed to be made/given by the Company exceeds the limits prescribed under Section 186(2), prior approval of the Members by way of a Special Resolution is required under Section 186(3). The Board also noted that the proposed Special Resolution was not included in the EGM Notice already circulated to the Members. Accordingly, the Board approved the proposal to include the same through a Corrigendum/Addendum to the EGM Notice, together with the requisite explanatory statement under the Companies Act, 2013. We request you to take note of the same and update the records of the Company accordingly. Thanking you, Yours faithfully, For Seshachal Technologies Limited Rajesh Gandhi Director DIN: 02120813 Encl-Corrigendum of EGM Notice 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 CORRIGENDUM TO THE NOTICE OF THE EXTRA ORDINARY GENERAL This Corrigendum is being issued in continuation of the Notice convening the Extra Ordinary General Meeting (“EGM”) of the Members of Seshachal Technologies Limited (“Company”) scheduled to be held on Monday, 19th October, 2026, at 12:00 noon (IST), originally convened to be held in physical mode at the Registered Office of the Company at Plot No. 57, Text Book Colony, Secunderabad – 500 009, Telangana, India. The Company had issued the Notice dated 19th September, 2026 convening the Extra Ordinary General Meeting of the Members of the Company (“EGM Notice” or “Original Notice”) in accordance with the applicable provisions of the Companies Act, 2013 (“Act”), the rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and other applicable laws. The Members are hereby informed that the Board of Directors of the Company, at its meeting held on 8th October, 2026, has approved the following amendments to the Original Notice: 1. Change in Mode of Conducting the EGM The EGM, which was originally proposed to be conducted in physical mode at Plot No. 57, Text Book Colony, Secunderabad – 500 009, Telangana, India, shall now be conducted through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder and General Circular Nos. 14/2020 dated 8th April, 2020 and 17/2020 dated 13th April, 2020 read with the subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated 22nd September, 2025, issued by the Ministry of Corporate Affairs (“MCA”) (collectively, “MCA Circulars”), and the applicable circulars issued by the Securities and Exchange Board of India. Accordingly, wherever the words "physical meeting", "venue of the EGM" or any reference to the EGM being held with the physical presence of Members occur in the Original Notice, the same shall be read and construed as referring to the EGM being conducted through VC/OAVM. Since the EGM will be held through VC/OAVM, the physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the EGM and the Proxy Form, Attendance Slip and Route Map annexed to the Original Notice shall stand withdrawn. However, corporate Members are entitled to appoint authorised representatives under Section 113 of the Act to attend the EGM through VC/OAVM, participate thereat and cast their votes through e-voting. Members attending the EGM through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. The EGM shall continue to be held on Monday, 19th October, 2026, at 12:00 noon (IST). As this Corrigendum, including the additional item of Special Business at Item No. 2, is being issued less than twenty-one clear days before the date of the EGM, the EGM shall be held at a shorter notice in accordance with the proviso to Section 101(1) of the Act, for which consent in writing or by electronic mode is being obtained from a majority in number of the Members entitled to vote at the EGM who represent not less than ninety-five per cent. of such part of the paid-up share capital of the Company as gives a right to vote at the EGM. In the event the requisite 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 consent is not received before the commencement of the EGM, Item No. 2 shall not be taken up at the EGM. The detailed procedure for attending and participating in the EGM through VC/OAVM, registration as a speaker, e-voting and other related matters are set out in the Notes forming part of this Corrigendum. The deemed venue of the EGM [Showing first 8,000 characters — download PDF for full document]