Seshaasai Technologies Limited (formerly known as Seshaasai Business Forms Limited) has notified the stock exchanges of two key upcoming events: a Board of Directors meeting on May 18, 2026 to approve its Q4 and full-year audited financial results, followed by a Q4FY26 Earnings Conference Call on May 19, 2026. Both intimations were filed on May 13, 2026, in compliance with Regulation 29 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, respectively.

Board Meeting Agenda

The Board of Directors will convene to consider and approve key financial and governance matters. The following details outline the scope of the scheduled meeting:

The board will inter-alia consider and approve the Audited Financial Results of the company for both the quarter and the full year ended March 31, 2026, on a Standalone and Consolidated basis.

Q4FY26 Earnings Conference Call

Following the declaration of results, the company will host a Q4FY26 Earnings Conference Call on Tuesday, May 19, 2026. The call will be attended by Mr. Pragnyat Lalwani, Chairman & Managing Director, and Mr. Pavan Kumar, Chief Financial Officer. The results will also be available on the company's website, www.seshaasai.com . The complete dial-in details for the earnings call are as follows:

Participants are requested to dial in 10 minutes before the scheduled time.

Trading Window Closure

In line with applicable regulations, the company had previously informed stakeholders of a Trading Window closure for trading in the company's equity shares. The key details of the closure are as follows:

• Trading Window closed from: Wednesday, April 01, 2026
• Trading Window reopens: 48 hours after the financial results are declared to the stock exchanges

The Trading Window closure restricts designated persons from transacting in the company's equity shares during this period, in accordance with the SEBI Insider Trading regulations.

About Seshaasai Technologies Limited

Seshaasai Technologies Limited is a technology-led, multi-location solutions provider with a strong focus on the banking, financial services, and insurance (BFSI) sector. The company specialises in secure payment solutions, omni-channel communication, and fulfilment services, offering innovative, scalable technologies tailored to the evolving needs of its clients. In addition to its BFSI-centric services, the company also provides IoT-enabled solutions for a diverse clientele spanning industries such as retail, renewables, logistics, and manufacturing. The company's facilities are accredited by global and national standards, including NPCI, PCI, Global Payment schemes, and IBA, for the secure manufacturing of payment cards, cheques, and data handling.

Company Details

The intimations were signed by Manali Siddharth Shah, Company Secretary and Compliance Officer of Seshaasai Technologies Limited, and submitted to both BSE Limited and the National Stock Exchange of India Limited. The company is registered at 9, Lalwani Industrial Estate, 14, Katrak Road, Wadala, Mumbai – 400031, and holds CIN No.: L21017MH1993PLC074023.

Seshaasai Technologies Limited has submitted its mandatory compliance certificate to stock exchanges for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company filed the compliance certificate with both BSE Limited and National Stock Exchange of India Limited on April 13, 2026. The certificate pertains to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which governs the dematerialisation process of securities.

Certificate Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The registrar issued the compliance certificate on April 3, 2026, confirming adherence to regulatory requirements during the quarter.

The certificate validates that securities received from depository participants for dematerialisation were properly processed within prescribed timelines. MUFG Intime confirmed that all securities received during the quarter were appropriately accepted or rejected, and the corresponding certificates were mutilated and cancelled after due verification.

Dematerialisation Process Compliance

Key compliance confirmations include:

• Securities received for dematerialisation were confirmed to depositories within regulatory timelines
• Security certificates comprised in dematerialisation requests are listed on stock exchanges where existing securities are traded
• Physical certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners
• All processes followed prescribed regulatory guidelines

Company Information

Seshaasai Technologies Limited, formerly known as Seshaasai Business Forms Limited, operates from its registered office in Mumbai. The filing was signed by Company Secretary and Compliance Officer Manali Siddharth Shah, ensuring proper corporate governance protocols were followed.

This quarterly compliance filing represents standard regulatory practice for listed companies, demonstrating ongoing adherence to SEBI requirements for depository operations and investor protection measures.