With reference to our earlier submission of outcome of the board meeting held on November 02, 2026, vide acknowledgement no.14739203, regarding the resignation of Ms.Megha Saraf (Din: 11365899) as an Independent Director of the Company, we wish to clarify that against the disclosure requirement pertaining to "Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board ....

November 05, 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) Sub: Clarification on Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Ma’am, With reference to our earlier submission of outcome of the board meeting held on November 02, 2026, vide acknowledgement no. 14739203, regarding the resignation of Ms. Megha Saraf (DIN: 11365899) as an Independent Director of the Company, we wish to clarify that against the disclosure requirement pertaining to "Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any," the Company had inadvertently mentioned "Not Applicable". We hereby clarify that the correct disclosure should be read as "Nil", as Ms. Megha Saraf does not hold any directorship in any listed entity including any membership/chairmanship of any committees thereof. Kindly find enclosed the revised disclosure Kindly take the same on record and oblige. Thank you Yours Faithfully, FOR SDC TECHMEDIA LIMITED FAYAZ USMAN FAHEED (DIN: 00252610) MANAGING DIRECTOR Encl: As above 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 Closing 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 Nil 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 PREVIOUS FILING November 03, 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) Sub: Clarification and Submission of Resignation Letter of Independent Director with Board Meeting Outcome. Dear Sir/Ma’am, With reference to our earlier submission of outcome of the board meeting held on November 02, 2026, vide acknowledgement no. 14739203 we wish to inform you that due to an inadvertent oversight, the resignation letter of Ms. Megha Saraf (DIN: 11365899), Independent Director of the Company, was not attached along with the said disclosure. The Company had duly disclosed her resignation and the relevant details in the Board Meeting Outcome. However, the resignation letter itself was inadvertently omitted from the attachments. In this regard, please find enclosed herewith the resignation letter of Ms. Megha Saraf for your record and reference. Kindly take the same on record and oblige. Thank you Yours Faithfully, FOR SDC TECHMEDIA LIMITED FAYAZ USMAN FAHEED (DIN: 00252610) MANAGING DIRECTOR Encl: As above 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 sharehol [Showing first 8,000 characters — download PDF for full document]