Mr. Sonesh Jain of M/S. Jain Sonesh & Associates, Practicing Company Secretaries are appointed as the Auditors of the Company at the Board Meeting held on Monday, August 31, 2026 for the ....

August 31, 2026 The Deputy Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 535647 (BSE-SME) Sub: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Board of Directors of the Company at its meeting held on Monday, August 31, 2026, considered and approved the Re-Appointment of M/s. Jain Sonesh & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2026 -2027. The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No SEBI /HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023, is attached herewith. Start Time of the Board Meeting: 05:00 PM End Time of the Board Meeting: 06:00 PM We request you to kindly take the same on your record & oblige. Yours Faithfully, FOR SDC TECHMEDIA LIMITED FAYAZ USMAN FAHEED (DIN: 00252610) MANAGING DIRECTOR Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023: Sr. No. Particulars Description 1. Reason for change viz. Re-Appointment appointment, re-appointment, resignation, removal, death or otherwise: 2. Date of appointment/ re- M/s. Jain Sonesh & Associates, Practicing appointment /cessation & term of Company Secretaries are re-appointed as the appointment Secretarial Auditors of the Company at the Board Meeting of the Company held on Monday, August 31, 2026, to conduct the secretarial audit of the Company for the Financial Year 2026-2027 at such remuneration as decided by the Board of Directors. 3. Brief Profile (only in case of Not Applicable appointment) 4. Disclosure of relationships Not related with any other Director of the between directors Company