SDC Techmedia Ltd: Revised Outcome on Director Resignation

SDC Techmedia Ltd has issued a revised outcome of its board meeting held on November 02, 2026. The revision clarifies the inadvertent omission of Ms. Megha Saraf's resignation letter from the previous disclosure. Ms. Saraf resigned as an Independent Director due to her employer's internal policies on external directorships. Consequently, she has also ceased to be a member of the Audit Committee and the Nomination and Remuneration Committee. The board has approved the appointment of Ms. Nidhi Jajodia as an Additional Director (Non-Executive, Independent), subject to shareholder approval.