The Nomination and Remuneration Committee of SEDEMAC Mechatronics Limited approved the allotment of 4,390 equity shares with a face value of ₹10 each to eligible employees under the SEDEMAC Mechatronics Employee Stock Option Scheme - 2025. The resolution was passed by circulation on November 07, 2026.

The allotted shares will rank pari-passu with the existing equity shares of the company in all respects.

Capital Structure Change:

Following the allotment, the company's issued, subscribed, and paid-up share capital increased from ₹44,21,51,100 divided into 4,42,15,110 equity shares to ₹44,21,95,000 divided into 4,42,19,500 equity shares of face value ₹10 each.

Compliance:

The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company's CIN is L29253PN2007PLC246956.

Additional Announcements:

The filing contains no additional corporate announcements beyond the ESOP allotment details.