KODYTECH

- Board of Directors approved borrowing an unsecured loan of up to ₹40 Crore. - The loan is from Mr. Manav Subhashchandra Patel, Promoter and Managing Director. - Funds are for business operations, working capital requirements, and growth initiatives. - This related-party transaction requires shareholder approval.

- Board of Directors approved borrowing up to INR 40 Crore from Mr. Manav Subhashchandra Patel, Promoter and Managing Director. - Funds are for business operations, working capital, and growth initiatives. - The related party transaction is subject to shareholder approval at an ensuing general meeting.

- Kody Technolab Limited appointed Mr. Milan Shah as an Additional Director (Non-Executive & Independent) with effect from July 06, 2026. - His term is for 5 years, until July 05, 2031. - Mr. Shah is a Chartered Accountant and Company Secretary with over 40 years of experience in finance, business strategy, and corporate governance.

- Kody Technolab Limited appointed Mr. Milan Shah as an Additional Director (Non-Executive & Independent). - The appointment is effective from July 06, 2026, for a period of 5 years. - Mr. Shah brings over 40 years of experience in finance, business strategy, and corporate governance.

- Kody Technolab Limited appointed Mr. Milan Shah as an Additional Non-Executive Independent Director. - His appointment is for 5 years, effective July 06, 2026, subject to members' approval. - Mr. Shah is a Chartered Accountant and Company Secretary with over 40 years of experience in finance, business strategy, and corporate governance.

- Kody Technolab Limited appointed Mr. Utsav Himanshu Trivedi as Company Secretary and Compliance Officer. - The appointment is effective from July 01, 2026. - Mr. Trivedi is a law graduate and qualified Company Secretary with over seven years of professional experience in corporate laws and compliance.

- Kody Technolab Limited announced the appointment of Mr. Utsav Himanshu Trivedi as the Company Secretary and Compliance Officer. - The appointment is effective from July 01, 2026. - Mr. Trivedi is a law graduate and qualified Company Secretary with over seven years of professional experience in corporate laws, securities laws, and finance.

- The Board of Directors of Kody Technolab Limited approved the appointment of Mr. Utsav Himanshu Trivedi as the Company Secretary and Compliance Officer. - The appointment is effective from July 01, 2026.

- Kody Technolab clarified queries from NSE regarding its Audited Financial Results for the half year and year ended March 31, 2025. - The company stated that rectified financial results, incorporating the required Balancing Figure Note, were uploaded on June 2, 2025. - It also clarified that IPO proceeds were fully utilized by March 31, 2024, thus the utilization disclosure was marked 'Not Applicable' for the March 2025 quarter.

- Order Win: Kody Technolab secured an exclusive worldwide manufacturing mandate for its Medigo range of AI-powered healthcare screening robots. The tripartite agreement is with Falcon Tech Robotics LLC (Kody's UAE joint venture) and Sccore AI Tech Diagnostic Limited, UAE. - Order Value: The agreement includes a binding minimum purchase framework across biannual commercial periods, providing structured commercial visibility. - Completition Timeline: Manufacturing and supply of Medigo units will commence in H1 of FY 2026-27 and continue across the three-year term of the agreement.

- Kody Technolab Limited executed a Medical Robot Supply and Intellectual Property Agreement with Falcon Tech Robotics LLC and Sccore AI Tech Diagnostic Limited (UAE). - This three-year agreement establishes a commercial framework for worldwide deployment and commercialization of the Company's healthcare robotic solutions. - It is expected to strengthen the Company's position in healthcare robotics, expand international market presence, and create long-term business opportunities.