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.

SEDEMAC Mechatronics Limited has released its Risk Assessment Survey 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The press release, approved by the Board of Directors and dated May 11, 2026, outlines the company's structured framework to help investors make better-informed buy/hold/sell decisions regarding its shares. The company has indicated that management commentary on select highlighted risks will be provided during an investor/earnings call likely to be held in May 2026.

Survey Methodology and Participation

The survey was conducted between May 1 and May 8, 2026, with invitations extended to CIOs, Fund Managers, and Analysts from 20 buy-side funds and 3 sell-side analysts. Of the 20 buy-side funds invited, 10 were DIIs (including 5 of the top 6 mutual funds by AUM), 5 were FIIs, and 5 were pre-IPO investors with significant holdings in the company. To preserve confidentiality, the survey was conducted in a default anonymous mode, with participants given the option to share their name and organisation. A total of 20 participants completed the survey.

For each of the 13 identified risks, participants were asked to provide an overall assessment — combining the probability of the risk materialising and the severity of its potential impact — by selecting one of four options: Low, Medium, High, or Have no clue. An Overall Risk Score was computed by assigning 0 to Low, 0.50 to Medium, and 1 to High, with "Have no clue" responses excluded from the calculation.

Risk Assessment Results

The table below presents the complete survey results across all 13 identified risks:

Key Risk Highlights

Among the 13 risks assessed, the following received the highest overall risk scores:

• Risk 4 – Products for the Indian 2/3-wheeler EV market not seen as compelling recorded the highest overall risk score of 0.38, with 7 Low, 7 Medium, 3 High, and 3 "Have no clue" responses.
• Risk 1 – Significant negative impact due to demand drop from key customer(s) followed closely with an overall risk score of 0.37, drawing 8 Low, 8 Medium, 3 High, and 1 "Have no clue" response.
• Risk 7 – R&D efforts not continually yielding innovative, significant propositions received an overall risk score of 0.34, with 9 Low, 7 Medium, 3 High, and 1 "Have no clue" response.
• Risk 10 – Key talent retention scored 0.29, with an even split of 9 Low and 9 Medium responses, along with 1 High and 1 "Have no clue".

At the lower end of the risk spectrum, Risk 3 – Indian/Global genset market shrinkage received the lowest overall risk score of 0.03, with 19 out of 20 participants rating it as Low. Risk 13 – Delays in commissioning of new manufacturing facilities also scored low at 0.11, with 15 Low and 4 Medium responses and no High ratings.

Disclosure and Upcoming Investor Communication

The press release was submitted to both BSE Limited and the National Stock Exchange of India Ltd on May 11, 2026, and signed by Prasad Rajendra Chavan, Company Secretary and Compliance Officer (Membership No.: A49921). SEDEMAC Mechatronics has stated that the press release will also be uploaded on the company's website at www.sedemac.com . Management intends to comment on the highlighted risks during the investor/earnings call likely to be held in May 2026, providing further context to the survey findings.