SDC Techmedia Limited announced a change in its board composition following a board meeting held on May 07, 2026. The meeting, conducted between 17:00 hrs and 17:30 hrs, was convened pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and resulted in the exit of a long-serving Independent Director and the induction of a new one.

Vasudevan Sridharan Completes Two Consecutive Terms

Mr. Vasudevan Sridharan (DIN: 07487245) concluded his second consecutive term as an Independent Director of the company at the close of business hours on April 21, 2026. As a consequence of the completion of his tenure, he also ceased to be a member of the Audit Committee and the Nomination and Remuneration Committee of the company with effect from the same date. The board subsequently received his formal resignation letter dated May 07, 2026, confirming his resignation from the position of Director with effect from May 07, 2026.

In his resignation letter, Mr. Sridharan confirmed that there are no material reasons for his resignation other than the completion of his tenure as Independent Director. He also expressed his gratitude to the board for the cooperation extended during his directorship.

The following table summarises the key details of Mr. Vasudevan Sridharan's cessation:

Kanchan Jhawar Appointed as Additional Independent Director

Based on the recommendation of the Nomination and Remuneration Committee, the board approved the appointment of Ms. Kanchan Jhawar (DIN: 11701589) as an Additional Director (Non-Executive, Independent) with effect from May 07, 2026. The appointment is subject to the approval of shareholders at the ensuing general meeting.

Ms. Kanchan Jhawar is a qualified Company Secretary and a member of the Institute of Company Secretaries of India, with 11 years of work experience in the fields of Corporate Law and Finance. She is not related to any director of the company and has not been debarred from holding the office of director by virtue of any SEBI order or any other such authority.

The key details of Ms. Kanchan Jhawar's appointment are outlined below:

Regulatory Compliance

The disclosures pertaining to both the cessation and the appointment have been made in accordance with Regulation 30 read with Para A(7B) of Part A of Schedule III of the SEBI Listing Regulations, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The intimation was signed by Fayaz Usman Faheed (DIN: 00252610), Managing Director of SDC Techmedia Limited.

SDC Techmedia Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange (BSE) under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The certificate was filed on April 07, 2026, by Managing Director Usman Faheed Fayaz (DIN: 00252610) to BSE's Department of Corporate Services. The company, trading under scrip code 535647 on BSE-SME, fulfilled its mandatory quarterly reporting obligation regarding share dematerialisation activities.

Certificate Details

Purva Sharegistry India Private Limited, serving as the company's Registrar and Share Transfer Agent, prepared the compliance certificate. The SEBI-registered entity (Registration No. INR000001112) confirmed adherence to regulatory requirements for the quarter under review.

Dematerialisation Activity

The certificate revealed no dematerialisation activity during the quarter ended March 31, 2026. The detailed register maintained by Purva Sharegistry showed all entries as 'NIL' across all parameters including folio numbers, shareholder names, certificate numbers, distinctive numbers, and shares dematerialised.

Company Information

SDC Techmedia Limited, formerly known as Onesource Techmedia Limited, operates as an ISO 9001:2015 certified company. The Chennai-based entity maintains its registered office at No. 33/1, Wallajah Road, Chepauk, Chennai - 600 002, with CIN L72900TN2008PLC067982.

The compliance filing demonstrates the company's adherence to SEBI's regulatory framework governing depositories and participants, ensuring transparent reporting of share transfer and dematerialisation activities to market regulators and stakeholders.