Options to purchase securities

SEDEMAC Innovative Controls October 13, 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 Grant of Stock Options 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 the Nomination and Remuneration Committee (“NRC”) of the Board of Directors of SEDEMAC Mechatronics Limited (“the Company”) has approved the grant of 82,400 (Eighty-Two Thousand Four Hundred) Employee Stock Options (ESOPs) under SEDEMAC Mechatronics Employee Stock Option Scheme - 2025 (“ESOP Scheme 2025”) to the eligible employees of the Company on October 13, 2026. The required information, in compliance with Para B of Part A of Schedule III to the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure A. 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 SEDEMAC Innovative Controls Annexure A Sr. No. Particulars Details 1. Brief details of stock options granted 82,400 (Eighty-Two Thousand Four Hundred) Options were granted to eligible employees by Nomination and Remuneration Committee under the SEDEMAC Mechatronics Employee Stock Option Scheme - 2025. 2. Whether the scheme is in terms of Yes SEBI (Share Based Employees Benefits and Sweat Equity) Regulations, 2021 3. Total number of shares covered by 82,400 (Eighty-Two Thousand Four Hundred) (Each these options stock option is convertible into one fully paid-up equity share having a face value of INR 10 each). 4. Pricing formula (Exercise Price) Exercise Price is INR 2,700/- (Two Thousand Seven Hundred) per ESOP. 5. Time within which option may be Stock options shall vest after one year but not later exercised; than three years from the date of grant of stock options based on time. • At the end of first year from the date of grant: 1/3rd of total stock options granted. • At the end of second year from the date of grant: 1/3rd of total stock options granted. • At the end of third year from the date of grant: 1/3rd of total stock options granted. 6. Brief details of significant terms The ESOP Plan is administered by the Nomination and Remuneration Committee of the Company. The grant of ESOPs is based on and governed by the ESOP Plan approved by the shareholders. Each vested option confers a right upon the option grantee to apply for one equity share of the Company. The Scheme also provides for the manner in which Stock Options would be dealt with in case of death, permanent incapacity, resignation and termination etc. 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 SEDEMAC Innovative Controls 7. Options vested 8. Options exercised 9. Money realized by exercise of Options 10. The total number of shares arising as a result of exercise of Options Not applicable as this disclosure pertains to grant of Options under the Scheme 11. Options lapsed 12. Variation in terms of Options 13. Subsequent changes or cancellation or exercise of such Options 14. Diluted earnings per share pursuant to the issue of equity shares on exercise of Options 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