KODYTECH

- Kody Technolab Limited mutually terminated its Joint Venture Agreement with Vira Drones SA, Switzerland, for developing advanced aerial systems. The proposed JV company was never incorporated. The termination, due to differences in strategic priorities, is not expected to materially impact financial position or operations.

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- Submission of Structured Digital Database (SDD) Compliance Certificate for the quarter ended June 30, 2026, as per SEBI (PIT) Regulations, 2015. - The company confirms having an SDD in place, capturing 2 required events, and reported no non-compliance in the previous quarter.

- 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.