Seshachal Technologies Board Meeting Fundraising Proposal

A meeting of the Board of Directors is scheduled to be held on Saturday, September 19, 2026, at the Registered Office of the Company.

The Board will consider the following business:

1. Evaluation of proposal for raising funds to augment the company's financial resources

2. The fundraising may be through issue of equity shares or convertible equity warrants or any other permissible method as decided by the Board

3. The proposal is subject to regulatory/statutory approvals including shareholder approval

4. Any other matter with the permission of the Chairman

Pursuant to SEBI (Prohibition of Insider Trading) Regulations and the Company's Code of Conduct:

Trading window for dealing in company securities remains closed for all insiders
Includes Designated Persons and their immediate relatives
Closure period: From September 16, 2026 until 48 hours after declaration of the board meeting outcome