Seshaasai Technologies 33rd AGM and ₹2.5 Dividend

This is a regulatory disclosure submitted to BSE Limited and the National Stock Exchange of India Limited.

The 33rd Annual General Meeting (AGM) of the company is scheduled to be held on Wednesday, September 16, 2026, at 10:00 am IST. The meeting will be conducted through Video Conferencing / Other Audio Visual Means.

The Board of Directors has recommended a dividend of 25%, which translates to ₹2.5 per equity share (face value of ₹10 each) for FY 2025-26. This dividend declaration is subject to the approval of shareholders at the upcoming 33rd AGM.

If approved, the dividend will be subject to deduction of tax at source (TDS) as applicable. The payment of the dividend is scheduled to be made on or after September 16, 2026.

The letter is signed by Manali Siddharth Shah, Company Secretary and Compliance Officer.