Please find as attached

SEAMEC LIMITED A member of MMG MMK,llJ,,.WAJ..GROUP Regd. Office: A-901-905, 9th Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), Mumbai 400 093, India Tel.: +91-22-6694 1800 • Fax: +91-22-6694 1818 • E-mail: contact@seamec.in • CIN: L63032MH1986PLC154910 SEAMEC/BSE&NSE/SMO/ ANNUALREPORT2025-26/0109/2026 September 01, 2026 Corporate Relations Department The Manager Listing Department BSE Limited National Stock Exchange of India Limited Phirojee Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East) Mumbai – 400001 Mumbai - 400051 Scrip Code: 526807 Trading Symbol: SEAMECLTD Sub: Integrated Annual Report for the Financial Year 2025-26 Dear Sir / Madam, Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Integrated Annual Report of the Company along with the Notice of the 39th Annual General Meeting and other Statutory Reports for the Financial Year 2025-26. The same is also being sent through electronic mode to those Members whose email addresses are registered with the Company/Registrar and Transfer Agent/Depository Participants and can also be downloaded from website of the Company at https://seamec.in/upload/01-09- 2026SEAMEC%20LIMITED_ANNUAL%20REPORT%202025-26_2MB.pdf Kindly take the same on record. Thanking you. Yours Faithfully, For SEAMEC LIMITED S.N. Mohanty President – Corporate Affairs, Legal and Company Secretary Please visit us at: www.seamec.in CONTRACTOR MEMBER t@ IMCA ~ MGMT. SYS. MGMISYS International Marine Contractors Association CerIS tO ifi e90 d0 1 b: y2 0 I1 R5 Q S Av AC□ II CeI rS tO if i1 e4 d0 0 b1: y 2 0 IR15 Q S Av AC□ )I Ce1S rtO if4 ie5 d0 0 b1 y" I0 R18 Q S OHSMS 007 SEAwJEc LIMITED ANNUAL REPORT 2025-26 CONTENT Corporate Overview 01-08 Statutory Reports 09-83 Financial Statements 84-224 STANDALONE Know us Better --------------0 01 Notice -------------------0 09 Independent Auditor’s Report- - - -0 84 Our Key Differentiators ---------0 02 Directors’ Report-------------0 28 Balance Sheet -------------0 94 SEAMEC Fleet --------------0 03 Report on Corporate Statement of Profit and Loss 95 Governance ---------------0 55 Statement of Changes in Equity 96 Subsidiaries Fleet ------------0 04 Management Discussion and - -0 From the Chairman’s Desk ------o 05 Analysis Report--------------0 79 Cash Flow Statement ---------0 98 Notes to Financial Statements - - -0 100 Board of Directors -----------0 06 CONSOLIDATED Key Managerial Personnel ------0 08 Independent Auditor’s Report- - - -0 156 Balance Sheet -------------0 164 Statement of Profit and Loss 165 - - - -0 Statement of Changes in Equity 166 - -0 Cash Flow Statement ---------o 168 Notes to Financial Statements - - -0 170 CORPORATE INFORMATION BOARD OF DIRECTORS CORPORATE SOCIAL RESPONSIBILITY REGISTRARS & SHARE TRANSFER AGENTS Mr. Sanjeev Agrawal, Chairman COMMITTEE MCS Share Transfer Agent Limited Mr. Raghav Chandra Mr. Naveen Mohta, Chairman 3B3, 3rd Floor, B Wing, Mrs. Ruby Srivastava Mr. Sanjeev Agrawal Gundecha Onclave Premises Co-op. Dr. Amarjit Chopra Mrs. Ruby Srivastava Society Ltd., Dr. Rajesh Kumar Yaduvanshi Dr. Amarjit Chopra Kherani Road, Saki Naka, Mr. Rajeev Goel Mr. Raghav Chandra Andheri (E), Mumbai - 400093. Mr. Naveen Mohta Tel: (022) 28516021/ 6022/ 46049717 RISK MANAGEMENT COMMITTEE Email: helpdeskmum@mcsregistrars.com BOARD COMMITTEES Mr. Raghav Chandra- Chairman AUDIT COMMITTEE Mrs. Ruby Srivastava REGISTERED & CORPORATE OFFICE Mrs. Ruby Srivastava, Chairperson Dr. Amarjit Chopra A - 901 - 905, 9th Floor, Dr. Amarjit Chopra Mr. Rajeev Goel 215 Atrium, Andheri Kurla Road, Mr. Raghav Chandra Mr. Naveen Mohta Andheri East, Mumbai - 400 093. Mr. Rajeev Goel Mr. S.N. Mohanty Tel : (022) 6694 1800 Fax : (022) 6694 1818 STAKEHOLDERS RELATIONSHIP AUDITORS Email : contact@seamec.in COMMITTEE TR Chadha & Co LLP Website : www.seamec.in Mrs. Ruby Srivastava, Chairperson Chartered Accountants CIN : L63032MH1986PLC154910 Mr. Sanjeev Agrawal E 2001-02, 20th Floor, Mr. Naveen Mohta Lotus Corporate Park, PRESIDENT - CORPORATE AFFAIRS, Off Western Express Highway, LEGAL & COMPANY SECRETARY NOMINATION & REMUNERATION Ram Mandir Station Road, Mr. S.N. Mohanty COMMITTEE Goregaon East, Mr. Raghav Chandra, Chairman Mumbai 400063 CHIEF FINANCIAL OFFICER Mr. Sanjeev Agrawal Mr. Vinay Kumar Agarwal Mrs. Ruby Srivastava BANKERS (till August 13, 2026) Dr. Amarjit Chopra IDBI Bank Limited Mr. Ashok Kumar Verma HDFC Bank Limited (w.e.f. August 14, 2026) Axis Bank Limited Corporate Overview Statutory Reports Financial Statements KNOW US BETTER SEAMEC LIMITED (SEAMEC) is an eminent player in the Offshore Oilfield Industry, providing offshore support services through its Diving Support Vessels (DSVs). At present, SEAMEC owns and operates 6 (six) DSVs, 1 (one) Offshore Support Vessel (OSV) and 1 (one) Accommodation Barge. SEAMEC also operates and manages 2 (two) ONGC owned Vessels. SEAMEC’s subsidiary companies owns and operates 2 (two) Bulk Carriers. SEAMEC is an ISM and ISO 45001:2018, ISO 9001:2015 and ISO 14001:2015 certified Company, which conforms to Quality, Health, Safety and Environmental (QHSE) standards and occupational health along with Robust Safety Management system. The Company is managed by Board of Directors comprising eminent personalities from diverse fields. OFFSHORE SHIPPING SEAMEC’s offshore fleet includes SEAMEC II, SEAMEC III, SEAMEC PRINCESS, SEAMEC PALADIN, SEAMEC SWORDFISH and SEAMEC AGASTYA which are multi-support, multi-functional DSVs, SEAMEC DIAMOND, an OSV and SEAMEC GLORIOUS, an Accommodation Barge. SEAMEC has been awarded a contract by ONGC to operate and manage 2 (two) of its DSVs - SAMUDRA SEVAK and SAMUDRA PRABHA. BULK CARRIER Bulk Carrier segment, operations are carried out by overseas subsidiaries, namely SEAMEC International FZE and SEARETE INDIA IFSC PRIVATE LIMITED. At present, there are 2 (two) Bulk Carriers, namely SEAMEC GALLANT and CHENNAI VALARCHI. The fleet are engaged in transportation of various dry-bulk materials including food staples, commodities, industrial products, etc. SHAREHOLDING SEAMEC is a subsidiary of HAL Offshore Limited (HAL) HAL is a leading, end-to-end solutions provider of underwater services and provides EPC services to the Indian Oil and Gas industry. HAL is also engaged in charter hire of Diving Support Vessels in Mumbai High areas, undertaking diving, fire-fighting, material logistic, activities etc. Over the years, HAL has developed a diversified portfolio for undertaking Turnkey projects involving sub-sea and marine services as an EPC Contractor. HAL and SEAMEC in combination represent significant service providers. LISTING SEAMEC is listed on BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) 39th Annual Report 2025-26 1 tI tI tI SEAMEC LIMITED SUBSIDIARY COMPANIES SEAMEC International FZE, our Wholly Owned Subsidiary Seamec International FZE was established with limited liability with Dubai Airport Free Zone Authority, Government of Dubai on March 14, 2010. The share capital of the Establishment is AED 8,000,000 (AED Eight Million only) divided into 8 (eight) shares of AED 1,000,000 (AED One Million only) each. The principal activities of the Establishment are Charter, Ship Management & Operation and Shipping Lines of Freight & Passengers Transportation. It now owns and operates 1 (one) bulk carrier. Seamate Shipping FZC, Step Down Subsidiary Seamec International FZE, Wholly Owned Subsidiary of the Company, has incorporated a subsidiary company by name “Seamate Shipping FZC” in Joint Venture with Arete Shipping DMCC in Ajman Freezone, U.A.E. on September 9, 2020. The said Company is engaged in ship management and operations. The subsidiary has sold its Bulk Carrier ‘Asian Pearl’ in December 2025. Searete India IFSC Private Limited, Step Down Subsidiary Seamec International FZE, Wholly Owned Subsidiary of the Company, has incorporated a company [Showing first 8,000 characters — download PDF for full document]