SDC Techmedia Ltd — Important, 07-05-2026: Company Update

The company's board has undergone a significant change in its independent directorship. Mr. Vasudevan Sridharan's second consecutive term as an Independent Director has concluded, leading to his cessation from the board and its Audit and Nomination and Remuneration Committees. Concurrently, the Board, acting on input from its Nomination and Remuneration Committee, has approved the appointment of Ms. Kanchan Jhawar as an Additional Independent Director. Ms. Jhawar, a qualified Company Secretary with 11 years of experience in corporate law and finance, joins for a five-year term, subject to shareholder approval. This move updates the board's governance structure.