SEDEMAC Mechatronics Limited has announced the appointment of M/s. A. J. Paranjape & Co., Cost Accountants, Pune, as its Cost Auditor for the financial year 2026-27. The Board of Directors approved the appointment at their meeting held on May 18, 2026, acting on the recommendation of the Audit Committee. The disclosure was made pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The key details of the appointment, as disclosed under Regulation 30 of the SEBI Listing Regulations, are summarised below:

Profile of the Appointed Firm

A. J. Paranjape & Co. is a registered proprietary concern of Cost and Management Accountants, established over 28 years ago. The firm is headed by Mr. Amogh Paranjape, an Independent Practicing Cost Accountant. Mr. Paranjape qualified as a Cost Accountant from the Institute of Cost Accountants of India in 1993 and completed Chartered Accountancy (PE) from the Institute of Chartered Accountants of India in 1993. He subsequently worked for nearly six years with reputed multinational organisations including Alfa Laval and Sandvik before establishing the firm.

The firm has consistently delivered professional and value-driven services across the following sectors:

• Corporate
• Government Undertakings
• Banking
• Co-operative
• Non-Corporate

Regulatory Compliance

The intimation was filed in accordance with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2//3762/2026 dated January 30, 2026, as amended. The disclosure was signed by Prasad Rajendra Chavan, Company Secretary and Compliance Officer (Membership No.: A49921), on May 18, 2026. The company has also indicated that this intimation will be uploaded to its website at www.sedemac.com .

SEDEMAC Mechatronics Limited has announced the appointment of M/s. Manubhai & Shah LLP, Chartered Accountants (Firm Registration No. 106041W/W100136), as its Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors at their meeting held on May 18, 2026, acting on the recommendation of the Audit Committee. The disclosure was made pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The key details of the appointment, as disclosed under Regulation 30 of the SEBI Listing Regulations, are summarised below:

Profile of M/s. Manubhai & Shah LLP

Manubhai & Shah LLP has a long-standing history in the Indian chartered accountancy profession. The firm was established in 1975 by Mr. Manubhai Patel, who began his practice in the year 1959. In 2014, Shah & Co. merged with the firm, further strengthening its capabilities. Shah & Co. itself was established in 1945, and its senior partner, Late Mr. Pradyumna N. Shah, served as a past president of The Institute of Chartered Accountants of India. Over the years, Manubhai & Shah LLP has grown into one of the leading Chartered Accountancy firms in India, serving a global client base and offering a broad spectrum of professional services.

Regulatory Compliance

The intimation was made in accordance with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2//3762/2026 dated January 30, 2026, as amended. The disclosure was signed by Prasad Rajendra Chavan, Company Secretary and Compliance Officer (Membership No.: A49921), and has also been uploaded to the company's website at www.sedemac.com . SEDEMAC Mechatronics, formerly known as SEDEMAC Mechatronics Private Limited, is headquartered at Baner, Pune, Maharashtra.