Nature of the Event

This is a series of regulatory filings by SDC Techmedia Limited to the BSE, comprising a clarification, a submission of a missing document, and the original disclosure of a board meeting outcome. The filings pertain to a change in the company's board composition and subsequent corrections to the disclosed information.

Key Event: Resignation of Independent Director

The reason for her resignation, as stated in her letter dated November 02, 2026, was a change in the internal policies of her current employer concerning the holding of external directorships, which rendered her unable to continue in the capacity. She confirmed in her resignation letter that there were no other material reasons for her resignation.

Key Event: Appointment of New Independent Director

Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Ms. Nidhi Jajodia (DIN: 07944088) as an Additional Director (Non-Executive, Independent) of the Company with effect from November 02, 2026. This appointment is subject to the approval of the shareholders of the Company at the ensuing general meeting.

Her brief profile states she is a qualified Company Secretary and a member of the Institute of Company Secretaries of India with 10 years of experience in Corporate Law, governance, regulatory compliances, and legal matters. She is appointed for a term of 5 (five) consecutive years, from November 02, 2026, to November 01, 2031, pending shareholder approval. She is not related to any other director of the Company and is not debarred from holding the office of director by virtue of any SEBI order.

Subsequent Filings and Clarifications

1. Filing on November 03, 2026: The company submitted a follow-up letter to the BSE to rectify an inadvertent omission from the original filing. The resignation letter of Ms. Megha Saraf was not attached in the initial submission (acknowledgement no. 14739203) and was submitted separately on this date.

2. Filing on November 05, 2026: The company submitted a clarification to correct a disclosure error in the original Annexure I. Against the requirement for "Names of listed entities in which the resigning director holds directorships...", the company had incorrectly stated "Not Applicable". The clarified and correct disclosure is "Nil", confirming that Ms. Megha Saraf does not hold any directorship in any listed entity, including any membership/chairmanship of any committees thereof. A revised Annexure I was provided.

Submitted By

The filings were digitally signed by Fayaz Usman Faheed (DIN: 00252610), Managing Director. The original submission to the BSE on November 02, 2026, was made by Chandramouli Banerjee, Company Secretary & Compliance Officer.

Financial Impact

No financial impact is quantified or discussed in the disclosure.