We - 1. Compliance Officer of Company 2. Authorized Representative of the RTA hereby certify and confirm that SDC Techmedia Limited has maintained share transfer facility for all activities in relation to share transfer with Purva Sharegistry (India) Private Limited as Registrar & Share Transfer Agent and Purva Sharegistry (India) Private Limited acted as Registrar & Share Transfer Agent registered with the Board. In compliance with Regulation 7(3) please treat this as compliance for the half year ended 31st March, 2021

SDC Techmedia Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

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, 2021, received from M/s Purva Sharegistry India Private Limited, Registrar and Share Transfer Agent of our Company. You are requested to take the same on your records.

With reference to the above captioned subject, we are enclosing with the letter the certificate for the half year ended on 31st March, 2021 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. Kindly take the same on record and oblige.

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

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

SDC Techmedia Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Please find enclosed the Scrutinizer's report dated 05th April, 2021 issued by Mr. Vishal Kumar Garg, Proprietor of M/s. Vishal Garg & Associates, Company Secretaries, the Scrutinizer on the Voting (e-voting) process undertook by the Company for the resolution as mentioned in the Postal Ballot Notice dated 02nd March, 2021. You are requested to take on record the above information and oblige.

We herewith write to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and BSE Circular LIST/COMP/01/2019-20 dated 02nd April, 2019 read with the Company's 'Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders', the Trading window in respect of dealings in the Equity Shares of the Company, will remain closed for all the Directors, Designated Persons & their relatives including all insiders and "the connected persons" with the Company, with effect from 01st April, 2021 until 48 hours after the declaration of Audited Financial Results by the Company for the Half Year and Year ended on 31st March, 2021. The Company shall disseminate the information with respect to the date of the Board Meeting to consider & approve the said Audited Financial results at appropriate time. Kindly take note of the same. This is for the information of Members.

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 we are herewith submitting a copy of the Postal Ballot Notice.