Please Find Attached the Outcome of Board Meeting for your Reference.

Date: 24-07-2026 The Manager, BSE SME Platform Department of Corporate Services, 25th Floor P.J. Towers, Dalal Street Fort, Mumbai - 400 001 BSE Scrip Code: 543897 Subject: Outcome of the meeting of Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with Regulation 13 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Board of Directors at their meeting held on today i.e., Friday, July 24, 2026 has allotted 22,75,582 Equity Shares of Rs. 10/- each at a price of Rs. 172/- per share (Including premium of Rs. 162/- per share) pursuant to conversion of 22,75,582 warrants i.e. 1 (one) Warrant issued by the Company to be convertible into 1 (one) Equity Share of the having face value of Rs. 10/- each to the below mentioned allottees upon receipt of balance consideration, being 75% of Issue price of the warrants as prescribed under Regulation 169 of SEBI ICDR Regulation, 2018. SN. Name of proposed allottees No. of Equity Total Shares allotted Category Subscription amount received 1. Khushboo Jain 4,65,000 Promoter 7,99,80,000 2. Aneka LLC 3,20,195 Promoter 5,50,73,540 Group 3. Trinity Gate LLC 14,90,387 Non-Promoter 25,63,46,564 Total 22,75,582 39,14,00,104 The said Equity Shares allotted shall rank pari-passu in all aspects with the existing Equity Shares of the Company and be listed on the Stock Exchange (i.e. BSE Ltd.) The Board Meeting commenced at 04:00 P.M. (IST) and concluded at 04:30 P.M. (IST) This is for your information and records. 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