SESHACHAL TECHNOLOGIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May, 2024 Under Regulation 30 Read With 33(3)(C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

The meeting of the Board of Directors of M/s. Seshachal Technologies Limited held on Wednesday the 29th day of May, 2024 started at 03.00 p.m. and concluded at 04.30 p.m. at the registered office of the company the following were duly considered and approved by the Board of Directors: 1. Audited financial results for the quarter and year ended 31.03.2024 (Attached) 2. Auditors Report for the quarter and year ended 31.03.2024 (Attached) 3. Declaration for unmodified opinion (Attached) 4. Appointment of Secretarial Auditor for FY 2024-25