Shareholders meeting

SEDEMAC Innovative Controls August 17, 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: Notice of 19th Annual General Meeting (“AGM”) and Annual Report for Financial Year 2025-26 This is further to our intimation dated August 12, 2026, wherein the Company had informed that the 19th (Nineteenth) Annual General Meeting (“AGM”) of the Company scheduled to be held on Wednesday, September 09, 2026 at 10:30 A.M. (IST) via Video Conferencing (“VC”)/Other Audio- Visual Means (“OAVM”) and in terms of the provision 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 19th AGM and the Annual Report for the Financial Year 2025-26 which is being sent through electronic mode only to those Members who have registered their e-mail address with the Company/Depositories. The Annual Report, which includes Notice of the 19th AGM of the Company, is available on the website of the Company at www.sedemac.com, on the websites of the Stock Exchanges, i.e., BSE Limited and National Stock Exchange of India Limited and on the website of MUFG Intime India Private Limited Further, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter is being sent to those Members whose e-mail addresses are not registered with the Company/Depositories providing the weblink, including the exact path, where the Annual Report can be accessed on the Company’s website. 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 Corporate and Messages from Statutory Business Overview our CXOs Reports 22002255--2266 SEDEMAC AANNNNUUAALL RREEPPOORRTT SEDEMAC I ANNUAL REPORT I 2025-26 I 1 CCOONNTTEENNTTSS 01. Company and 02. Messages from 03. Statutory Business Overview Key Functionaries Reports 4 Who We Are 15 From your Managing Director 22 Management Discussion and Analysis 5 What We Do 17 From your Joint Managing Director 33 Board’s Report and Annexures 6 Markets And Key Products 19 From your Chief Operating Officer 75 Audit Report and Financials 7 Technical Team 20 From your Chief Technology Officer 136 Notice of AGM 8 Facilities: Technical Centres 9 Facilities: Manufacturing Plants 10 Origins, Promoters, Management, Board of Directors 12 Corporate information SEDEMAC I ANNUAL REPORT I 2025-26 I 2 CSorEpDorEaMteA aCnd I AN- Messages from Statutory BuNsUinAeLs sR OEvPeOrvRieTw I our CXOs Reports 0011.. CCOOMMPPAANNYY AANNDD BBUUSSIINNEESSSS OOVVEERRVVIIEEWW SEDEMAC I ANNUAL REPORT I 2025-26 I 3 Corporate and Messages from Statutory Business Overview our CXOs Reports WWhhoo WWee AArree We are a mid-sized technology company from India demonstrating growth, profitability and capital-efficiency. RReevveennuuee ffrroomm OOppeerraattiioonnss EEBBIITTDDAA By “technology company” we mean an entity with a history of development of fresh technologies, i.e. ways of doing things that did not exist before, and realizing their mass 22002255--2266 22002255--2266 adoption. Such entities often end up shaping the technology trajectory of a market. 11005588..44 222222..22 Technology leadership provides an opportunity to dominate markets like no other INR Cr. INR Cr. competitive advantage dimension possibly does. With fresh technologies, “Why not put it on all?” is a thought that finds purchase amongst adopters resulting in potential explosive growth. Companies proposing such technologies tend to benefit from significant first- mover advantages leading also to long-term defensible marketshare and profitability. Further, successful fresh technologies tend to be geography agnostic and substantially ++3366%% 33yyrr CCAAGGRR ++6600%% 33yyrr CCAAGGRR complex ones also tend to stay as the state-of-the-art over decades. It is useful to contrast ++6611%% YYooYY GGrroowwtthh ++7788%% YYooYY GGrroowwtthh fresh technologies and fresh products. A fresh product can often use known technologies and offer a feature and pricing combination for a certain class of users in a certain geography which finds resonance for a certain period of time. Its reach and longevity therefore both tend to be lesser than a compelling, complex fresh technology. The strongest evidence of the claim that we are a technology company is that several PPAATT RRooCCEE %% of our propositions have now become dominant. We highlight a few. In the 2&3-wheeler market, we have been pioneers of Integrated Starter Generators (ISG) in India and pioneers of Sensorless ISG in the world. Starting from zero in 2018, an estimated 35% of 2&3-wheelers produced in India in FY 2025-26 incorporated ISG. About 40% of them 22002255--2266 22002255--2266 were with our unique Sensorless ISG. Another market where our propositions have found 110033..66 4400..44 strong purchase is the power generator market. Today, our products are used on over INR Cr. % 75% of the Indian generator market and over 15% of the global generator market. Our focus has been on control technologies – novel prescriptions for sensing and/ or actuation architectures enabled by algorithms that exploit key physics insights. Our flagship control technology today is Sensorless Commutation (SLC) of synchronous ++112255%% 33yyrr CCAAGGRR ++2222%% 33yyrr CChhaannggee electric machines at zero/low speed which is now in use in over 10 Million ICE-powered ++111199%% YYooYY GGrroowwtthh ++66%% YYooYY CChhaannggee 2&3-wheelers and with immediate implementation potential in electric 2&3-wheelers as well as power tools. SEDEMAC I ANNUAL REPORT I 2025-26 I 4 Corporate and Messages from Statutory Business Overview our CXOs Reports WWhhaatt WWee DDoo We design and supply critical-to-the-application, control-intensive Electronic Control Units (ECUs) to major Original Equipment Manufacturers (OEMs) located in India, the US and Europe. In automotive industry parlance we are a Tier-I supplier. >>1122 As on the date of this report, we have shipped more than 12 Critical-to-the-application components are those without which a piece of equipment cannot fulfil its million control-intensive ECUs primary function for the end user. For example, an ECU supporting electronic fuel injection in an engine- MMiilllliioonn with the last few years seeing a powered vehicle or a motor control unit in an electric vehicle is indispensable for mobility; if it fails, the significant ramp up in volumes. vehicle will not move. In contrast, components like dashboards, though important, are not fundamental to the main function. Within critical-to-the-application components, we focus on “control-intensive” components that are application specific and manage complex systems in real-time. A significant majority of our revenue comes from supply of ECUs incorporating one or more of our unique control technologies. ECUs act the “brains” behind control systems taking-in information from sensors and deciding what actuators, components that can influence the system being co [Showing first 8,000 characters — download PDF for full document]