1. The Board noted the resignation of Ms. Megha Saraf (DIN: 11365899) as Independent Director of the Company with effect from November 02, 2026. Consequently, she also ceased to be a member of the Audit Committee and Nomination & Remuneration Committee. 2.The Board approved the appointment of Ms. Nidhi Jajodia (DIN: 07944088) as an Additional Director (Non-Executive, Independent) of the Company with effect from November 02, 2026, subject to shareholders'' approval.

November 02, 2026 The Deputy Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 535647 (BSE-SME) Dear Sir/ Madam, Sub: Outcome of the Board Meeting of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their Board Meeting held today on November 02, 2026, inter alia, considered and approved the following: 1. The Board of Directors of the Company has received a resignation letter dated November 02, 2026, from Ms MEGHA SARAF (DIN: 11365899), intimating the company about her resignation from the position of Independent Director of the Company with effect from closing hours of business of November 02, 2026, due to a change in the internal policies of her current employer concerning the holding of external directorships, she is unable to continue in the said capacity. Consequently, she has ceased to be an Independent Director of the Company and has also ceased to be a Member of the Audit Committee and the Nomination and Remuneration Committee of the Company with effect from the said date. 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Ms. Nidhi Jajodia (DIN:07944088) as an Additional Director (Non-Executive, Independent) of the Company with effect from November 02, 2026, subject to the approval of the shareholders of the Company at the ensuing general meeting. The information in regard to the abovementioned change in the Board composition in terms of Regulation 30 read with Para A(7B) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/ CIR/ 2023/123 dated 13th July 2023 is enclosed herewith as Annexure I & Annexure II. Start Time of the Board Meeting: 17:30 hrs End Time of the Board Meeting: 18:00 hrs This is for the information of Members. Thanking You, Yours Faithfully, FOR SDC TECHMEDIA LIMITED FAYAZ USMAN FAHEED (DIN: 00252610) MANAGING DIRECTOR Annexure I Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Sr. Particulars Description 1 Reason for Change viz. appointment, Due to a change in the internal policies of Ms. Megha Saraf current reappointment, resignation, removal, death or employer concerning the holding of external directorships, which has otherwise rendered her unable to continue in the said capacity. 2 Date of appointment/cessation & term of Close of business hours of November 02, 2026 appointment 3 Brief Profile Not Applicable 4 Disclosure of relationships between directors Not Applicable 5 Information as required under Circular No. Not Applicable LIST/COMP/14/2018-19 and NSE/CML/2018/02 dated June 20, 2018 issued by the BSE and NSE respectively. 6 Letter of Resignation along with detailed Letter dated November 02, 2026, is enclosed with this intimation. reason for resignation 7 Names of listed entities in which the resigning Not Applicable director holds directorships, indicating the category of directorship and membership of board committees, if any. 8 The independent director shall, along with the The letter dated November 02, 2026, sets out the detailed reason for her detailed reasons, also provide a confirmation resignation and confirms that there are no other material reasons. that there is no other material reasons other than those provided. FOR SDC TECHMEDIA LIMITED FAYAZ USMAN FAHEED (DIN: 00252610) MANAGING DIRECTOR Annexure II Details as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 Ms. Kanchan Jhawar Sr. Details of events that need to be Information of such event(s) No. provided 1 Reason for change viz. Ms. Nidhi Jajodia is appointed as an Additional Director (Non Executive- appointment, resignation, Independent) with effect from Novemeber 02, 2026, subject to shareholders removal, death or otherwise approval at the ensuing general meeting. 2 Date of Re-appointment & Term Date of Appointment: Novemeber 02, 2026 of Appointment Term of Appointment: Ms. Nidhi Jajodia is appointed as an Independent Director of the Company for a term of 5 (five) consecutive years with effect from Novemeber 02, 2026 to November 01, 2031, subject to requisite approval of members of the Company at the ensuing general meeting. 3 Brief Profile Ms. Nidhi Jajodia, is a qualified Company Secretary, member of the Institute of Company Secretaries of India. She has a work experience of 10 years in the field of Corporate Law, governance, regulatory compliances and legal matters. 4 Disclosure of relationships Ms. Nidhi Jajodia is not related to any Director of the Company. between directors (in case of appointment of a director) 5 Information as required under Ms. Nidhi Jajodia is not debarred from holding the office of director by virtue BSE circular no. of any SEBI order or any other such authority. LIST/COMP/14/2018-19, dated June 20, 2018. FOR SDC TECHMEDIA LIMITED FAYAZ USMAN FAHEED (DIN: 00252610) MANAGING DIRECTOR