SCML

- Ms. Priyanka has resigned as the Company Secretary and Compliance Officer of the company effective November 02, 2026, to pursue an alternate career opportunity. - Ms. Manika Arora has been appointed as the new Company Secretary and Compliance Officer effective November 02, 2026.

- Ms. Manika Arora has been appointed as the Company Secretary and Compliance Officer w.e.f. November 02, 2026. - Ms. Priyanka, the erstwhile Company Secretary and Compliance Officer, has resigned from her position to pursue an alternate career opportunity, effective November 02, 2026. - The board meeting for these changes commenced at 11:30 AM and concluded at 12:15 PM on November 02, 2026.

- Ms. Priyanka has resigned from the position of Company Secretary and Compliance Officer effective November 02, 2026, to pursue alternate career opportunities. - Ms. Manika Arora has been appointed as the new Company Secretary and Compliance Officer of the company with effect from November 02, 2026.

- Sharp Chucks and Machines Limited held an Extraordinary General Meeting (EGM) on October 31, 2026. - Shareholders approved the special resolution regarding the issue of equity warrants to certain identified promoters and non-promoter persons/entities on a preferential basis with requisite majority. - Total 9,599,071 votes cast in favor (100% of valid votes), while 145,000 votes were treated as invalid due to non-receipt of valid authorization.

- Sharp Chucks and Machines Limited held its Extraordinary General Meeting (EGM) on October 31, 2026, via Video Conferencing / OAVM. - The meeting commenced at 12:30 p.m. and concluded at 12:38 p.m. - The agenda included approval for the issuance of equity warrants to certain identified promoters and non-promoter entities on a preferential basis.

Sharp Chucks and Machines Limited has scheduled an Extraordinary General Meeting (EGM) on October 31, 2026, through video conferencing. - The company proposes to issue up to 40,00,000 equity warrants at Rs. 81/- per warrant on a preferential basis, aggregating up to Rs. 32.40 crores. - Allottees include promoters and non-promoters, with 25% payable upfront upon subscription. - Remote e-voting is scheduled from October 28 to October 30, 2026.

- Mr. Gurdeep Singh has resigned as Non-Executive Director of Sharp Chucks and Machines Limited w.e.f. October 07, 2026. - Resignation is due to increased professional commitments and time constraints. - He confirmed there are no other material reasons for his resignation.