Disclosure for acquisition of additional shareholding by making wholly owned subsidiary Company.

Sancode Technologies' board approved on March 25, 2026, the acquisition of the remaining 0.01% stake (1 equity share of Rs. 10) in Sancode Semi Private Limited, making it a 100% wholly owned subsidiary effective the same day. Sancode Semi is a newly incorporated company operating in the semiconductor, microchip, and integrated circuit business — a new vertical for the listed entity. The acquisition was done for a cash consideration of just Rs. 10, and the transaction qualifies as a related party deal since the promoter is also a director in the subsidiary, though priced at arm's length. No prior turnover exists as the company was newly incorporated, and no government approvals were required.