In pursuance to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that the Board of Directors of the Company at its meeting held today 02nd March, 2021 considered and approved the following items subject to shareholders approval via Postal Ballot: 1. Ratifying the Auditors Appointment 2. Increase in Authorised Capital of the Company.

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 December, 2020, received from M/s Purva Sharegistry India Private Limited, Registrar and Share Transfer Agent of our Company.

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

In pursuance to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that the Board of Directors of the Company at its meeting held on 07th January, 2021, took note, considered and approved the appointment of M/s. Ray & Ray, Chartered Accountants (Firm Reg. No. 301072E), as the Statutory Auditors of the Company to fill in the casual vacancy in the office of Statutory Auditor and to hold office till the conclusion of the ensuing 13th Annual General Meeting to be held in the calendar year 2021.

In pursuance to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that the Board of Directors of the Company at its meeting held on 07th January, 2021, took note of the resignation letter dated 07th January, 2021 received from M/s. P Shanmugaraj & Co., Chartered Accountants (Firm Reg. No. 010222S) Statutory Auditors of the Company tendering their resignation from the office of Statutory Auditor of the Company w.e.f., 07th January, 2021

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

Please find enclosed the Scrutinizer's report dated 28th December, 2020 issued by M/s.Vishal Garg & Associates, Scrutinizer on the Voting process (E-voting and Ballot) of the 12th Annual General Meeting of the company held on Monday, 28th day of December, 2020 at 12.30 P.M at the registered office of the Company situated at 33/1, Wallajah Road, Chepauk, Chennai - 600 002.

PROCEEDINGS OF THE 12th ANNUAL GENERAL MEETING OF SDC TECHMEDIA LIMITED HELD ON 28TH DECEMBER, 2020

Please find below the Company's Reply w.r.t query raised by BSE: Query: Discrepancy: Revised Financial Result submitted for March 31, 2020 on 13/11/2020. However Details of Board approval for revision in figures is not mentioned on Covering Letter Pdf. Pl. mention Details of Board Meeting approval for revision in figures and re-submit the Result Pdf again. Please find attached the BSE Query as Annexure-I Reply: We wish to inform you that the Corrections with respect to Typographical Errors in the Financial Results for the half year and year ended 31st March, 2020 as stated in the submission dated 13th November, 2020 filed vide Ack. Number 2294035; were approved by the Board of Directors at their meeting held on 13th November, 2020. We herewith once again attach the Financials along with Acknowledgment as submitted on 13th November, 2020 as Annexure-II for your perusal.

In pursuance to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that: The Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, 22nd December, 2020 to Monday, 28th December 2020 (both days inclusive) for the purpose of the 12th Annual General Meeting to be held on Monday, 28th December, 2020 at 12.30 P.M at the Registered Office of the Company Situated at 33/1, Wallajah Road, Chepauk, Chennai -600002.