Analysts/Institutional Investor Meet/Con. Call Updates

SEDEMAC Innovative Controls October 28, 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: Schedule of Earnings Call for Investors and Analysts Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that we have scheduled a conference call with analysts/ investors to discuss the financial results for the quarter and half year ended September 30, 2026, (Q2 FY27 & H1 FY27 Results) (Conference call details attached herewith). Day/Date Time Mode of Meeting Type of Meeting Tuesday, 05:00 PM (IST) Virtual/Online Group Meeting November 03, 2026 This intimation will also be uploaded to the Company’s website at https://www.sedemac.com. 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 Investor/Analyst Conference Call on November 03, 2026 at 5 pm Pune, India, October 27, 2026: SEDEMAC Mechatronics Limited (BSE: 544723 and NSE: SEDEMAC), a supplier of control-intensive, critical-to-the-application electronic control units (“ECUs”) to leading original equipment manufacturers (“OEMs”) in the mobility and industrial markets in India, the United States, and Europe, will announce its results for the second quarter and half year ended on September 30, 2026, on Tuesday, November 03, 2026. The earnings documents will also be available on the company’s website https://www.sedemac.com The company will conduct a conference call, after announcement of its results, on the same day i.e. Tuesday, November 03, 2026 at 5 pm IST. The call will begin with a management discussion on the company’s performance for H1 FY27 and present key business updates. The call will end with a question-and-answer session from analysts and investors. To participate in the conference call, participants are advised to register for the call using the link mentioned in the schedule below. Following the event, the recording will be archived and available on the Company’s website. Schedule: Event Date and Time Website / Link Release of November 03, https://www.sedemac.com Results 2026 Investor/Analyst 5:00 PM (IST) on https://events.teams.microsoft.com/event/36280759- Earnings Call November 03, d50f-42d3-8e48-05d054f661d8@e89a25a9-cdc0- 2026 431a-92ea-626b5377767a Recording / - https://www.sedemac.com Transcript of the conference call For queries or further information, please write to investors@sedemac.com 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