SDC Techmedia Reappoints KAMG & Associates Internal Auditor

SDC Techmedia Limited has made a regulatory disclosure to BSE Limited regarding the reappointment of its internal auditors.

Nature of Disclosure: This is a compliance filing under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Board Meeting Details:

• The Board of Directors meeting was held on Monday, August 31, 2026.
• The meeting started at 05:00 PM and ended at 06:00 PM.

Key Decision: The Board considered and approved the re-appointment of M/s. KAMG & Associates, Chartered Accountants as the Internal Auditors of the Company.

Term of Appointment: The reappointment is for conducting the internal audit of the Company for the Financial Year 2026-2027.

Remuneration: The remuneration for the internal audit services will be decided by the Board of Directors.

Relationship Disclosure: As per the disclosed information, M/s. KAMG & Associates are not related to any other Director of the Company.