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SDC Techmedia Ltd

Sub: Intimation Under Regulation 30(2) Of Securities And Exchange Board Of India (Listing Obligation

07:30 PM, 3rd Dec 2022

In pursuance to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the following intimation is being made that:Notice is hereby given that the 14th Annual General Meeting of the Company is scheduled to be held on Tuesday 27th day of December 2022 at 12.30 P.M at the Registered Office of the Company situated at 33/1 Wallajah Road Chepauk Chennai -600002. Please find enclosed the Notice of the 14th Annual General Meeting as Annexure I.

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