As per attachments

SESHACHAL TECHNOLOGIES LIMITED CIN: L72200TG1994PLC154733 Registered Office: Plot No 57, Text Book Colony, Hyderabad, Secunderabad - 500009, Telangana, India Email: info@seshachal.com, Website: www.seshachal.com, Phone: 040-32945858 Date: 10.08.2026 Department of Corporate Services/ Listing BSE Limited 25th Floor, P.J. Towers, Dalal Street Fort, Mumbai – 400001 Scrip Code: 531794 Dear Sir/Ma’am, Sub: Outcome of Board Meeting held on 10th August 2026 Ref: Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 In terms of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) 2015 and pursuant to the members’ approval obtained through postal ballot on 05th April, 2026 by means of passing a Special Resolution and ‘In- Principle Approval’ obtained from the Stock Exchange i.e. BSE Limited on July 28, 2026, we wish to inform you that Board of Directors of the Company at its meeting duly convened and held on today, 10th August, 2026 at registered office has inter-alia considered and approved the allotment of 1,13,63,637 (One Crore Thirteen Lakh Sixty Three Thousand Six Hundred Thirty Seven Only) Fully Convertible Warrants Convertible into equivalent number of fully paid-up equity share of the Company having face value of Rs. 10/- (Rupee Ten Only), to the persons belonging to “Non- Promoter, Public Category", as detailed in Annexure-I, on preferential basis, at an issue price of Rs. 22/- (Rupees Twenty-Two Only) per warrant, after receipt of stipulated amount i.e. 25% of the Issue Price as subscription amount in accordance with provisions of Chapter V of SEBI ICDR Regulations. Each of the Warrant, so allotted, is convertible into or exchangeable for one fully paid-up equity share having a face value of Rs. 10/- (Rupees Ten Only) of the Company in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, on payment of the balance consideration i.e. 75% of the Warrant Issue Price from the Allottees within 18 months from the date of allotment of these warrants. These warrants allotted on preferential basis shall be locked-in for specified period in accordance with the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. The Board meeting commenced at 04.00 PM and concluded at 04.30 PM SESHACHAL TECHNOLOGIES LIMITED CIN: L72200TG1994PLC154733 Registered Office: Plot No 57, Text Book Colony, Hyderabad, Secunderabad - 500009, Telangana, India Email: info@seshachal.com, Website: www.seshachal.com, Phone: 040-32945858 We request you to kindly take the above information on record and disseminate to all concerned. Thanking You, Yours Faithfully, For Seshachal Technology Limited Rajesh Gandhi Director DIN: 02120813 SESHACHAL TECHNOLOGIES LIMITED CIN: L72200TG1994PLC154733 Registered Office: Plot No 57, Text Book Colony, Hyderabad, Secunderabad - 500009, Telangana, India Email: info@seshachal.com, Website: www.seshachal.com, Phone: 040-32945858 Annexure-I THE NAMES OF THE ALLOTTEES OF WARRANTS ALLOTTED TO THE “NON-PROMOTER, PUBLIC CATEGORY, ON PREFERENTIAL BASIS: S. Name of the Allottees Warrants Amount Amount (in Rs.) No. Allotted Received (in to be received Rs.) for from allottees subscription within 18 (25% of the months from Issue Price allotment (75% per warrant) of the Issue Price per warrant) 1 Amee Tushar Shah 5,05,000 27,77,500 83,32,500 2 Kapadia Finwealth LLP 5,05,000 27,77,500 83,32,500 3 Sanyuktaben Suryakant Mehta 5,05,000 27,77,500 83,32,500 4 Tushar Shashikant Shah 5,05,000 27,77,500 83,32,500 5 Tushar Shashikantbhai Shah HUF 5,05,000 27,77,500 83,32,500 6 Equifin Capital Private Limited 5,05,000 27,77,500 83,32,500 7 Arunaben Vinodchandra 5,05,000 Dhandhara 27,77,500 83,32,500 8 Hemal Sanjaykumar Shah 5,05,000 27,77,500 83,32,500 9 Nishil Financial Advisors LLP 5,05,000 27,77,500 83,32,500 10 Sanjaykumar Sevantilal Shah 5,05,000 27,77,500 83,32,500 11 Sanjaykumar Sevantilal Shah HUF 5,05,000 27,77,500 83,32,500 12 Sahaj Trading 5,90,910 32,50,005 97,50,015 13 Jhaveri Virali Vicky 5,90,910 32,50,005 97,50,015 14 Narendra Harising Chaudhari 2,86,136 15,73,748 47,21,244 15 Dahiben Narendra Chaudhari 2,86,136 15,73,748 47,21,244 16 Yash Raj Khargandhi 4,54,545 24,99,997.50 74,99,992.50 17 Daxaben Dharmendrabhai Doshi 7,20,000 39,60,000 1,18,80,000 18 Dharmendra Champaklal Doshi 7,20,000 39,60,000 1,18,80,000 19 Forum Kirtan Doshi 7,20,000 39,60,000 1,18,80,000 20 Kirtankumar D Doshi 7,20,000 39,60,000 1,18,80,000 21 Bhushan Manharbhai Soni 7,20,000 39,60,000 1,18,80,000 Total 1,13,63,637 6,25,00,003. 18,75,00,010.50