In continuation with the intimation dated 31st March, 2022 & 30th May, 2022, with reference to the closure of Trading window for dealing in shares of the Company, we would like to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders' as adopted by the Company, the Closure in Trading Window shall continue till 48 hours after the declaration of Audited Financial Results for the half year and year ended 31st March, 2022. Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the till 48 hours after the declaration of Audited Financial Results for the half year and year ended 31st March, 2022.

SDC Techmedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2022 ,inter alia, to consider and approve and take on record interalia,the Audited Financial Results tor the half year and year ended 31st March, 2022 among other items.

In continuation with the intimation dated 31st March, 2022 and 24th May 2022 with reference to the closure of Trading window for dealing in shares of the Company, we would like to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders' as adopted by the Company, the Closure in Trading Window shall continue till 48 hours after the declaration of Standalone Audited Financial Results for the half year and year ended 31st March, 2022. Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the till 48 hours after the declaration of Standalone Audited Financial Results for the half year and year ended 31st March, 2022.

The Board Meeting to be held on 30/05/2022 Stands Cancelled.

Notice is hereby given pursuant to Regulations 29(1)(a) of the SEBI (LODR) Regulations, 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Monday, 30th day of May, 2022 at 04.00 PM., to consider, approve and take on record, inter-alia, the Audited Financial Results for the half year and year ended 31st March, 2022 among other items. Further, in continuation with the intimation dated 31st March, 2022, with reference to the closure of Trading window for dealing in shares of the Company, we would like to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and "Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders" as adopted by the Company, the Closure in Trading Window shall continue till 48 hours after the declaration of Audited Financial Results for the half year and year ended 31st March, 2022

SDC Techmedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulations 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Monday, 30th day of May, 2022 at 04.00 PM., to consider, approve and take on record, inter-alia, the Audited Financial Results for the half year and year ended 31st March, 2022 among other items.

Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

With reference to the captioned matter, please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2022, received from M/s Purva Sharegistry India Private Limited, Registrar and Share Transfer Agent of our Company.

With reference to the above captioned subject, we are enclosing with the letter the certificate for the half year ended on 31th March, 2022 issued and certified by Mr. Vishal Kumar Garg, Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- FAYAZ USMAN FAHEEDDesignation :- Managing Director / Whole Time Director