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/ NOTICEOFAGM/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: Notice of the 39th Annual General Meeting (‘AGM’) of the Company for FY 2025-26 as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir / Madam, Pursuant to Regulation 30 of the Listing Regulations, please find enclosed the Notice and Explanatory Statement of the 39th AGM of the Company to be held Friday, September 25, 2026 at 4.00 p.m. (IST) through Video Conference / Other Audio-Visual Means. The said Notice forms part of the Integrated Annual Report 2025-26. Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company will be sending a letter to Shareholders whose e-mail addresses are not registered with Company/Depository Participant (DPs) providing the path and the weblink from where the Integrated Annual Report 2025-26 can be accessed on the Company’s website. The Integrated Annual Report for FY 2025-26 is available on the 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: y2 I0 R18 Q S OHSMS 007 Corporate Overview Statutory Reports Financial Statements NOTICE NOTICE IS HEREBY GIVEN THAT THE THIRTY-NINTH (39TH) FURTHER RESOLVED THAT the Audit Committee and ANNUAL GENERAL MEETING OF THE MEMBERS OF SEAMEC the Board of Directors be and are hereby authorised LIMITED WILL BE HELD ON FRIDAY, SEPTEMBER 25, 2026 to scrutinise individual transactions/contracts covered AT 16:00 HOURS (IST) THROUGH VIDEO CONFERENCING by this Resolution keeping in view the viability of the FACILITY OR OTHER AUDIO-VISUAL MEANS TO TRANSACT THE contracts, practical commercial considerations and FOLLOWING BUSINESS: the best interests of the Company.” ORDINARY BUSINESS 5. Re-appointment of Mr. Naveen Mohta 1. To receive, consider and adopt: (DIN: 07027180) as a Whole Time Director for a a) Audited Standalone Financial Statements of the further period of 5 (five) consecutive years and to fix Company for the financial year ended March 31, his remuneration 2026, together with the Reports of the Board of To consider, and if thought fit to pass the following Directors and the Auditors thereon. resolution, with or without modification(s), as a b) Audited Consolidated Financial Statements Special Resolution: of the Company for the financial year ended March 31, 2026, together with the Report of “RESOLVED THAT pursuant to the provisions of Sections Auditors thereon. 152, 161, 196, 197, 198 and 203 read with Schedule V and the Rules framed thereunder and other 2. To declare a dividend at the rate of ` 2 per equity applicable provisions, if any, of the Companies Act, share of ` 10 each for the FY ended March 31, 2026. 2013 (hereinafter referred to as the “Act”) (including 3. To appoint a Director in place of Mr. Sanjeev Agrawal any statutory amendment(s) or modification(s) thereto (DIN: 00282059), who retires by rotation and being or enactment(s) or re-enactment(s) thereof for the time eligible, offers himself for re-appointment. being in force), and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) SPECIAL BUSINESS Regulations, 2015 (“Listing Regulations”), including any statutory modification(s) or amendment(s) thereof for 4. Enhancement of monetary cap for transactions the time being in force, and on the recommendation pertaining to charter hire of vessels, diving and of the Nomination and Remuneration Committee and allied activities with HAL Offshore Limited the Board of Directors, re- appointment of Mr. Naveen To consider, and if thought fit to pass the following Mohta (DIN: 07027180) as Whole Time Director of the resolution, with or without modification(s), as an Company for a further period of 5 (five) consecutive Ordinary Resolution: years effective from September 1, 2026 to August 31, 2031, be and is hereby approved, on such terms “RESOLVED THAT pursuant to the provisions of Section and remuneration as set out in this resolution and 188 of the Companies Act 2013, Regulation 23 of explanatory statement annexed to this notice. the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, prior FURTHER RESOLVED THAT the terms and conditions of approval of the Members of the Company, be and remuneration as set out in the Explanatory Statement is hereby granted to enhance the monetary limit till annexed hereto which shall be deemed to form part the Annual General Meeting to be held in year 2030 hereof and in the event of inadequacy or absence of for entering into contract(s) with HAL Offshore Limited, profits in any financial year or years, the remuneration comprising salary, perquisites and other benefits and the holding company for the charter hire of the emoluments approved herein be continued to be Company’s vessels, provision of diving and related paid as minimum remuneration to Mr. Naveen Mohta services connected with the charter, notwithstanding (DIN: 07027180) during his term of appointment. the fact that the value of such contracts are equal to or exceed the monetary threshold limits prescribed under the said section or Regulation, but subject to the RESOLVED FURTHER THAT the Board of Directors of the ceilings specified in the Explanatory Statement of the Company (hereinafter referred to as the “Board” which Notice relating to this item. term shall be deemed to include any committee 39th Annual Report 2025-26 9 tI tI SEAMEC LIMITED which the Board may have constituted or hereinafter Independent Director of the Company to hold office constitute to exercise its power including the powers for a first term of 5 (five) consecutive years with effect conferred by this Resolution) be and is hereby from August 13, 2026 upto August 12, 2031 and that authorised to vary and/or revise the remuneration of he shall not be liable to retire by rotation.” Mr. Naveen Mohta (DIN: 07027180) as Whole Time Director within the overall limits under the Act and 7. Payment of overall remuneration to the to take such steps as may be necessary, on behalf Non-Executive Independent Directors of the of the Company and generally to do all such acts, Company deeds, matters and things as may be necessary, proper, expedient or incidental for giving effect to this To consider, and if thought fit to pass the following Resolution.” resolution, with or without modification(s), as an Ordinary Resolution: 6. Appointment of Dr. Rajesh Kumar Yaduvanshi (DIN: 07206654) as a Non-Executive Independent Director “RESOLVED THAT pursuant to the provisions of Section for the first term of 5 (five) consecutive years from 197 and 198 read with all other applicable provisions of August 13, 2026 to August 12, 2031 the Act (hereinafter referred to as the “Act”) (including any statutory amendment(s) or modification(s) thereto To consider, and if thought fit to pass the following or enactment(s) or [Showing first 8,000 characters — download PDF for full document]