Sancode Technologies Limited — Share Issue/Capital Change 2026

May 16, 2026

SANCODE TECHNOLOGIES LIMITED

Date: 16-05-2026

The Manager,

BSE SME Platform

Department of Corporate Services,

25th Floor P.J. Towers,

Dalal Street Fort, Mumbai - 400 001

BSE Scrip Code: 543897

Subject: Outcome of the meeting of Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam

Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with Regulation 13 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Board of Directors at their meeting held on today i.e., Saturday, May 16, 2026 has allotted 11,11,111 Equity Shares of Rs. 10/- each at a price of Rs. 54/- per share (Including premium of Rs. 44/- per share) pursuant to conversion of 11,11,111 warrants i.e. 1 (one) Warrant issued by the Company to be convertible into 1 (one) Equity Share of the having face value of Rs. 10/- each to the below mentioned allottees upon receipt of balance consideration, being 75% of Issue price of the warrants as prescribed under Regulation 169 of SEBI ICDR Regulation, 2018.

SN.	Name of proposed allottees	No. of Equity Shares allotted	Current Status / Proposed Category	Total Subscription amount received
1.	ZNL STARTUP ACCELERATOR LLP	4,44,444	Promoter	2,39,99,976
2.	NORTH STAR OPPORTUNITIES FUND VCC-LIGHTHOUSE CAPITAL INCORPORATED VCC SUB-FUND	6,66,667	Non-Promoter	3,60,00,018
Total		11,11,111		5,99,99,994

The said Equity Shares allotted shall rank pari-passu in all aspects with the existing Equity Shares of the Company and be listed on the Stock Exchange (i.e. BSE Ltd.)

The Board Meeting commenced at 02:00 P.M. (IST) and concluded at 02:25 P.M. (IST)

This is for your information and records.

Thanking You,

Yours faithfully,

For SANCODE TECHNOLOGIES LIMITED

MIHIR

DEEPAK VORA

MIHIR DEEPAK VORA

MANAGING DIRECTOR

DIN: 08602271

SANCODE TECHNOLOGIES LIMITED

CIN: L74900MH2016PLC280315 | Website: www.sancodetech.com

Reg. Office - 403, Shreya House, Parera Hill Road, Chakala, Andheri (East), Mumbai, MH, 400099 IN

Email id - info@sancodetech.com Contact No. - (022)49622853