Please find enclosed herewith the Notice of the 33rd Annual General Meeting

August 24, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services The Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Mumbai – 400 001 Mumbai - 400051 Scrip Code: 544533 Symbol: STYL Sub: Notice of 33rd Annual General Meeting scheduled for September 16, 2026 at 10.00 a.m. (IST) Dear Sirs, Pursuant to Regulation 30 read with Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the the Notice is being sent electronically along with the Annual Report for FY 2025-26 to those Members whose e-mail addresses are registered with the Company, the Registrar and Transfer Agent or the Depositories. The said Notice is also available on the website of the Company at https://seshaasai.com/investor/#annual-reports. This is for your information and records. Thanking you Yours faithfully, For Seshaasai Technologies Limited (formerly known as Seshaasai Business Forms Limited) Manali Siddharth Shah Company Secretary and Compliance Officer Encl: as above Seshaasai Technologies Limited (Formerly known as Seshaasai Business Forms Limited) Registered Office: 9, Lalwani Industrial Estate, 14, Katrak Road Wadala, Mumbai – 400031 Tel,: +91 22 66270919/99 E mail: info@seshaasai.com I Website: www.seshaasai.com I CIN No.: L21017MH1993PLC074023 Notice Notice Notice is hereby given that the Thirty-Third Annual 6. Approval for payment of commission to Non- General Meeting of SESHAASAI TECHNOLOGIES LIMITED will Executive Directors (including Non-Independent be held on Wednesday, September 16, 2026 at 10.00 a.m. and Independent Directors) of the Company. (IST) through Video Conference (“VC”) / Other Audio- To consider and, if thought fit, to pass the following Visual Means (‘OAVM’), to transact the following business: Resolution as an Ordinary Resolution: ORDINARY BUSINESS: “RESOLVED THAT pursuant to the provisions of Section 197, 198 and other applicable provisions, 1. To receive, consider and adopt the Audited if any, of the Companies Act, 2013 (‘Act’), the rules Standalone Financial Statements of the Company made thereunder read with Schedule V of the Act for the financial year ended March 31, 2026 together and Regulation 17 and other applicable regulations with the Reports of the Board of Directors and the of SEBI (Listing Obligations and Disclosure Auditors thereon. Requirements) Regulations, 2015 (‘LODR’) (including 2. To receive, consider and adopt the Audited any statutory modification(s), or amendment(s), or Consolidated Financial Statements of the Company re-enactment(s) thereof for the time being in force) for the financial year ended March 31, 2026 together and Articles of Association of the Company, and as with the Report of the Auditors thereon. per the recommendation of the Nomination and Remuneration Committee and Board of Directors of 3. To declare a final dividend of 2.50 per Equity the Company, the consent of the Members, be and Share of 10/- each for the financial year ended is hereby accorded to pay remuneration by way of March 31, 2026. commission up to an aggregate limit of 1% of the net profits of the Company computed in the manner 4. To appoint a Director in place of Mr. Jayeshkumar laid down in Section 198 of the Companies Act for Chandrakant Shah (DIN: 00224935), who retires the financial year 2026-27 and thereafter to and by rotation and being eligible offers himself for amongst the Non-Executive Directors (including re-appointment. Non-Independent and Independent Directors) of the Company. SPECIAL BUSINESS: RESOLVED FURTHER THAT subject to the provisions 5. Appointment of Secretarial Auditor: of the Companies Act and SEBI (LODR) Regulations, To consider and, if thought fit, to pass the following 2015, the Board based on the recommendation Resolution as an Ordinary Resolution: of the Nomination & Remuneration Committee of the Company be and is hereby authorised to “RESOLVED that pursuant to the provisions of Section determine the basis and the proportion in which 204 of the Companies Act, 2013 (‘the Act’) read with the commission may be apportioned amongst Companies (Appointment and Remuneration of the Non-Executive Directors (including Non- Managerial Personnel) Rules, 2014 and Regulation Independent and Independent Directors) within the 24A of SEBI (Listing Obligations and Disclosure overall maximum remuneration limit of 1% of the Requirements) Regulations, 2015 (including net profits of the Company and to do all such acts, any amendments and re-enactment thereto), deeds, matters and things connected therewith and Ms. Pauravi Kairav Trivedi, Practising Company incidental thereto, from time to time to give effect to Secretary, be and is hereby appointed as Secretarial this resolution. Auditor of the Company for a term of five years commencing from April 01, 2026 up to March 31, RESOLVED FURTHER THAT the aforesaid 2031, at a remuneration as set out in the Statement remuneration shall be exclusive of any fees payable pursuant to Section 102 of the Act annexed to the to the Directors under Section 197(5) of the Act and Notice convening this Meeting. reimbursement of expenses for participation in Board and other meetings.” RESOLVED FURTHER that the Board of Directors of the Company (including its Committee thereof) be 7. To approve the payment of remuneration to and is hereby authorised to do all such acts, deeds, Non-Executive Director – Mr. Jayeshkumar matters and things as may be necessary, expedient Chandrakant Shah. and desirable for the purpose of giving effect to To consider and, if thought fit, to pass, with or this resolution. without modification(s), the following Resolution as a Special Resolution: Seshaasai Technologies Limited Annual Report 2025-26 “RESOLVED THAT pursuant to section 197, 198 and provisions of the Act and all other applicable rules other applicable provisions of the Companies of the statutory authorities and the Rules framed by Act, 2013 and rules framed thereunder, Regulation the Board of Directors of the Company in this behalf 17(6) (ca) and other applicable provisions, as amended from time to time by the Board, it shall if any, of the Securities and Exchange Board be open for the Members of the Company who of India (Listing Obligations and Disclosure hold the equity shares in the Company to waive/ Requirements) Regulations, 2015 (including any forgo his/their right to receive the dividend (interim statutory modification(s) or re-enactment(s) or final) by him/them for any financial year which thereof for the time being in force), and based may be declared or recommended respectively by on the recommendation of the Nomination and the Board of Directors of the Company. The waiver/ Remuneration Committee and the approval of the forgoing by the Members, his/ their right to receive Board of Directors of the Company, approval of the dividend (interim or final) by him/them under the members of the Company, be and is hereby this Article shall be irrevocable immediately after the accorded for payment of remuneration of 75,00,000 record date/book closure date fixed for determining (Rupees Seventy-Five Lakh Only) by way of profit the names of Members entitled for dividend. The related commission for the financial year 2026-27, Company shall not be entitled to declare or pay excluding sitting fees and reimbursement to and shall not declare or pay dividend on equity Mr Jayeshkumar Chandrakant Shah, (DIN: 00224935), shares to such Members who have waived/forgone who is a Non- Executive Director of the Company his/their right to receive the dividend (interim or notwithstanding that the said remuneration is in final) by him/ them under this Article. excess of 50% (fifty percent) of the total annual The waiver in whole or in part of any dividend on remuneration payable to all the Non-Executive any share by any document (whether or not under Directo [Showing first 8,000 characters — download PDF for full document]