Seshachal Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1. Unaudited financial results for the quarter and half year ended 30.09.2026 2. Any other business with the permission of the Chair.

SESHACHAL TECHNOLOGIES LIMITED CIN: L72200TG1994PLC154733 Registered office: Plot No.57, Text Book Colony, Secunderabad, Hyderabad, Telangana-500009 Email: info@seshachal.com, Website: www.seshachal.com, Phone: 04032945858 To, Date: 10.11.2026 BSE Limited, P.J. Towers, Dalal Street Mumbai- 400001 Sub: Intimation of Board Meeting under regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 Ref: 1) Seshachal Technologies Limited 2) Scrip Code: 531794 3) ISIN: INE331F01028 Dear Sir/Madam, With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of Seshachal Technologies Limited will be held on Saturday the 14" day of November, 2026 at 03.00 PM at the registered office of the company to consider the following: 1. Unaudited financial results for the quarter and half year ended 30.09.2026 2. Any other business with the permission of the Chair. This is for the information and records of the Exchange. Thanking you Yours faithfully, For Seshachal Technologies Limited qs)8 7 Raj Singh Rawat " (Managing Director & CFO) DIN: 03498135