Outcome of Board Meeting

SEDEMAC Innovative Controls July 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: Outcome of Board Meeting held on July 28, 2026 Ref: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of the provisions of 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 the Board of Directors in its meeting held today, i.e. on Tuesday, July 28, 2026, have, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter ended on June 30, 2026 along with the Limited Review Report. The Unaudited Financial Results for the quarter ended on June 30, 2026 along with the Limited Review Report are attached herewith. The meeting of the Board of Directors commenced at 08:17 p.m. and concluded at 09:32 p.m. You are requested to kindly take note of the same. Thanking you, For SEDEMAC Mechatronics Limited (Formerly SEDEMAC Mechatronics Private Limited) Prasad Rajendra Chavan Company Secretary and Compliance Officer Membership No.: A49921 Encl: As above SEDEMAC Mechatronics Limited (Formerly SEDEMAC Mechatronics Private 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 B S R & Co. LLP 8th Floor, Unit 802, Godrej Koregaon Park North Main Road, Mundhwa Pune, Maharashtra, 411001 Chartered Accountants Telephone: +91 (20) 4061 2200 Limited Review Report on unaudited financial results of SEDEMAC Mechatronics Limited (Formerly known as SEDEMAC Mechatronics Private Limited) for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of SEDEMAC Mechatronics Limited (Formerly known as SEDEMAC Mechatronics Private Limited) 1. We have reviewed the accompanying Statement of unaudited financial results of SEDEMAC Mechatronics Limited (Formerly known as SEDEMAC Mechatronics Private Limited) (hereinafter referred to as “the Company”) for the quarter ended 30 June 2026 (“the Statement”). 2. This Statement, which is the responsibility of the Company’s management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published audited year to date figures up to the third quarter of the previous financial year. 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it Registered Office: B S R & Co. (a partnership firm with Registration No. BA61223) converted into B S R & Co. LLP (a 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Limited Liability Partnership with LLP Registration No. AAB-8181) with effect from October 14, 2013 Center, Western Express Highway, Goregaon (East), Mumbai - 400063 Page 1 of 2 B S R & Co. LLP Limited Review Report (Continued) SEDEMAC Mechatronics Limited (Formerly known as SEDEMAC Mechatronics Private Limited) contains any material misstatement. For B S R & Co. LLP Chartered Accountants Firm’s Registration No.:101248W/W-100022 Kalpesh Khandelwal Partner Pune Membership No.: 133124 28 July 2026 UDIN:26133124NZPRXU7451 Page 2 of 2 SEDEMAC Mechatronics Limited (Formerly known as SEDEMAC Mechatronics Private Limited) Regd. Office : Survey No. 270/1/A/2, Pallod Farms, Baner Road, Baner, Baner Gaon, Haveli, Pune- 411045, Maharashtra, India CIN: L29253PN2007PLC246956 Tel: +91 20 6715 7200 Website: www.sedemac.com E-mail: cs@sedemac.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2026 (INR in Crores) Quarter Ended Year Ended Particulars 30 June 2026 31 March 2026 30 June 2025 31 March 2026 S.No. Unaudited Audited Audited Refer note 4 I Revenue from operations 309.77 287.71 217.36 1,058.38 II Other income 0.86 0.63 2.60 5.27 III Total income (I+II) 310.63 288.34 219.96 1,063.65 IV Expenses Cost of materials consumed 200.20 169.66 142.97 662.11 Changes in inventories of finished goods and work-in- (6.28) 1.94 (8.51) (16.30) progress Employee benefits expense 24.16 20.42 19.77 86.61 Finance costs 2.32 1.31 2.43 8.53 Depreciation and amortization expense 16.37 17.89 13.09 63.48 Other expenses 32.52 35.20 20.04 109.03 Total expenses (IV) 269.29 246.42 189.79 913.46 V Profit before tax (III-IV) 41.34 41.92 30.17 150.19 VI Tax expense Current tax (refer note 3) 4.72 7.23 5.00 24.66 Deferred tax expense 3.31 2.61 8.10 21.95 Total tax expense 8.03 9.84 13.10 46.61 VII Profit for the period/year (V-VI) 33.31 32.08 17.07 103.58 VIII Other comprehensive income Items that will not be reclassified to profit or loss Remeasurements of defined benefit obligations (1.58) 0.76 (1.69) (0.39) Income-tax related to above item 0.40 (0.30) 0.59 0.10 Other comprehensive income / (expense) for the (1.18) 0.46 (1.10) (0.29) period/year (net of tax) Total comprehensive income for the period/year IX 32.13 32.54 15.97 103.29 (VII+VIII) Paid-up equity share capital (face value of INR 10 per 44.17 44.16 0.03 44.16 share) Other equity 405.04 Earnings per equity share (nominal value of share INR 10)* -Basic (INR) 7.54 7.32 4.02 23.91 -Diluted (INR) 7.49 7.17 3.93 23.52 * EPS are not annualised for the interim periods. SEDEMAC Mechatronics Limited (Formerly known as SEDEMAC Mechatronics Private Limited) Regd. Office : Survey No. 270/1/A/2, Pallod Far [Showing first 8,000 characters — download PDF for full document]