SDC Techmedia Limited has announced that its board of directors will meet on Saturday, May 30, 2026, to consider the audited financial results for the half-year and year ended March 31, 2026. The meeting is scheduled to take place at the company's registered office at 4:00 PM.

Agenda for the Meeting

The primary agenda for the board meeting is to consider, approve, and take on record the audited financial results for the specified periods. The board will also deliberate on other matters that may come up before the meeting.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has informed that the trading window for dealing in the company's shares will remain closed. This closure, which was initially communicated on March 27, 2026, will continue to be in effect until 48 hours after the declaration of the audited financial results.

Consequently, promoters, directors, designated employees, and all other persons covered under the company's Code of Conduct have been advised not to deal in the securities of the company until the trading window reopens.

Company Details

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.