Intimation for allotment of Securities by Sancode Semi Private Limited ( Subsidiary Company).

Date: 3rd August, 2026 The Manager, BSE SME Platform Corporate Relationship Department 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Email: bsesme.info@bseindia.com BSE Scrip Code: 543897 Subject: As per Regulation 30 of SEBI (LODR), 2015 Intimation for Allotment of Securities by Sancode Semi Private Limited (Subsidiary Company): Dear Sir/Madam, In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received an intimation regarding allotment of 12,647 Compulsorily Convertible Preference Shares (“CCPS”) by way of preferential allotment constituting 2.86% of the total shareholding of Sancode Semi Private Limited (“Sancode Semi”). Sancode Semi has raised Rs. 107 crores through issue of 31,467 CCPS by way of preferential allotment. It is being further informed that post allotment of CCPS, the Company’s shareholding will be 95.74% (on fully Diluted basis) of the total shareholding of Sancode Semi Private Limited. The additional details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are enclosed as Annexure – I. Thanking you Yours faithfully, For Sancode Technologies Limited Mihir Deepak Vora Managing Director DIN - 08602271 Encl: as above SANCODE TECHNOLOGIES LIMITED CIN: L74900MH2016PLC280315 | Website: www.sancodetech.com Reg. Office – 403, Shreya House, Parera Hill Road, Chakala, Andheri (East), Mumbai, MH, 400099 IN Email id – info@sancodetech.com Contact No. – (022)49622853 Annexure-I Sr. Particulars Details 1. Name of the target entity, details Name: Sancode Semi Private Limited in brief such as size, turnover etc.; (“Sancode Semi”) Authorised Capital: Rs. 1,00,00,000/- divided into 10,00,000 equity shares of Rs. 10/- each Rs. 10,00,000/- divided into 1,00,000 Preference Shares of Rs. 10/- each Paid Up Share Capital: Rs. 41,00,000 divided into 4,10,000 Equity Shares of Rs. 10/- each (Post allotment – 31,467 Compulsory Convertible Preference Shares of face value of Rs. 10/- each) Size/Turnover: Nil during F.Y. 2025-26. 2. Whether the acquisition would The strategic investment in Sancode Semi fall within related party Private Limited is a Related Party Transaction. transaction(s) and whether the promoter/ promoter group/ group Mr. Mihir Deepak Vora, Managing Director, and companies have any interest in Mr. Amit Vijay Jain, Director of the Company the entity being acquired? If yes, are the directors of Sancode Semi Private nature of interest and details Limited. thereof and whether the same is done at “arm’s length”; The Proposed transaction is on arm's length basis. 3. Industry to which the entity being Sancode Semi Private Limited is engaged in the acquired belongs; business of manufacturing, designing, developing, assembling, importing, exporting, buying, selling, and dealing in semiconductors, integrated circuits, microchips, electronic components, and related products. 4. Objects and impact of acquisition Sancode Semi Private Limited is engaged in (including but not limited to, semiconductor manufacturing, including design, disclosure of reasons for fabrication, packaging, testing, and acquisition of target entity, if its OSAT/ATMP services. The investment is made business is outside the main line for development of OSAT Project approved by of business of the listed entity); Government of Odisha. It shall include purchase [We are not acquiring new entity of land, technology & know how, plant & then is this required?] machinery and/or other project related SANCODE TECHNOLOGIES LIMITED CIN: L74900MH2016PLC280315 | Website: www.sancodetech.com Reg. Office – 403, Shreya House, Parera Hill Road, Chakala, Andheri (East), Mumbai, MH, 400099 IN Email id – info@sancodetech.com Contact No. – (022)49622853 expenditure. The transaction is in line with the Company’s purpose and object of the preferential issue of Convertible Share Warrants. 5. Brief details of any governmental Not applicable. or regulatory approvals required for the acquisition; 6. Indicative time period for Not applicable. completion of the acquisition; 7. Nature of consideration - whether Cash consideration cash consideration or share swap and details of the same; 8. Cost of acquisition or the price at The Subsidiary Company has allotted 12,647 which the shares are acquired; CCPS having face value of Rs. 10/- each, for total consideration of Rs. 43 Crore (approx.) 9. Percentage of shareholding / Post allotment of CCPS, the Company will hold control acquired and / or number 95.74% (on fully Diluted basis) of the Equity of shares acquired; Shareholding in Sancode SEMI. 10. Brief background about the entity Sancode Semi Private Limited was incorporated acquired in terms of products/line on September 22, 2025, in India, with the of business acquired, date of objective to expand and strengthen the incorporation, history of last 3 Company’s presence in the semiconductor years turnover, country in which industry by engaging in manufacturing, design, the acquired entity has presence fabrication, packaging, testing, and and any other significant OSAT/ATMP services for domestic and information (in brief); international market. Revenue: F.Y. 2025 - 26 – Nil F.Y. 2024 – 25 – Not Applicable* F.Y. 2023 – 24 – Not Applicable* *The Company incorporated in September 2025. SANCODE TECHNOLOGIES LIMITED CIN: L74900MH2016PLC280315 | Website: www.sancodetech.com Reg. Office – 403, Shreya House, Parera Hill Road, Chakala, Andheri (East), Mumbai, MH, 400099 IN Email id – info@sancodetech.com Contact No. – (022)49622853