Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended, Sancode Technologies has enclosed a copy of the Notice convening the Extra-Ordinary General Meeting (EOGM) of the Company scheduled to be held on Tuesday, 19th August, 2025 at Registered office of the Company situated at 403, Shreya House, Parera Hill Road, Chakala, Andheri (East), Mumbai, Maharashtra, India, 400099 at 1:00 PM. The aforesaid EGM Notice is also available on website of the Company at www.sancodetech.com and website of stock Exchange i.e. BSE at www.bseindia.com The remote e-voting shall commence on Saturday, 16th August, 2025 at 09:00 am (IST) and shall end on Monday, 18th August, 2025 at 05:00 pm (IST). During this period, Members of the Company holding shares in physical or electronic form as on the Cut-Off Date i.e. Tuesday 12th August, 2025 may cast their vote electronically.  

The above information is a part of company’s filings submitted to BSE.