NSEDisclosure under SEBI Takeover Regulations19 Jun 2026 · 19 Jun 2026, 12:41 pm

Disclosure under SEBI Takeover Regulations

SEDEMAC Mechatronics Limited · SEDEMAC

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SEDEMAC Mechatronics Limited has received a disclosure from its promoter, Prof. Shashikanth Suryanarayanan. This filing, made under Regulation 31(4) of SEBI Takeover Regulations, confirms that the promoter and promoter group did not create any encumbrance (like a pledge or lien) on their shares of SEDEMAC. The declaration specifically covers the financial year ending March 31, 2026. For investors, this signals stability in promoter holdings, as their shares remain unpledged, generally fostering confidence and mitigating potential risks.

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Prof. Shashikanth Suryanarayanan has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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Name: Prof. Shashikanth Suryanarayanan Address: Rua Antonio Da Costa N 33-24 QTA Anjos Setubal 2950 – 580, Portugal Date: April 06, 2026 To, To, BSE Limited, National Stock Exchange of India Ltd, Listing 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: Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Pursuant to the Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (including amendments thereto), I Prof. Shashikanth Suryanarayanan, Promoter of SEDEMAC Mechatronics Limited alongwith my Promoter Group, hereby declare that we have not created any encumbrance, directly or indirectly on the shares of SEDEMAC held by us, during the Financial Year ended 31 March 2026. This declaration is on behalf of self and on behalf of my Promoter Group as disclosed in the said declaration (Annexure 1). You are requested to take note of the same. Thanking you Yours faithfully, Prof. Shashikanth Suryanarayanan Promoter Encl.: As above Copy to: The Audit Committee, SEDEMAC Mechatronics Limited Survey No. 270/1/A/2, Pallod Farms, Baner Road, Baner, Baner Gaon, Haveli, Pune - 411045, Maharashtra, India Name: Prof. Shashikanth Suryanarayanan Address: Rua Antonio Da Costa N 33-24 QTA Anjos Setubal 2950 – 580, Portugal Annexure I Sr. Name of the person and Persons Acting in Whether the Person No. Concert (PAC) with the Person belongs to Promoter / Promoter Group 1 Prof. Shashikanth Suryanarayanan Promoter 2 Mallika R Iyer Promoter Group 3 Ravikumar Krishnamurthi Promoter Group 4 Coimbatore Sundaresan Suryanarayanan Promoter Group 5 Poornima Arun Promoter Group 6 Geetha Ravikumar Promoter Group 7 Karthik Mallika Shashikanth Promoter Group 8 Kabir Mallika Shashikanth Promoter Group Thanking you Yours faithfully, Prof. Shashikanth Suryanarayanan Promoter