Submission of Annual Report for Financial year 2025-26

Date: 1st September, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Subject: Submission of Annual Report for Financial Year 2025-26 Ref: Security Id: SEEMAX / Code: 544813 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 10th Annual General Meeting of the Company to be held on Wednesday, 23rd September, 2026 at 5:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Kindly take the same on your record and oblige us. Thanking You. For, Seemax Resources Limited Amit Naldev Trivedi Managing Director DIN: 07061447 SEEMAX RESOURCES LIMITED 10TH ANNUAL GENERAL MEETING ANNUAL REPORT 2025-26 INDEX Sr. No. Particulars Page No. 1. Company Information 4 2. Notice of Annual General Meeting 5 3. Board’s Report 17 3(a). Annexure I – AOC-2 29 3(b). Annexure II – Management Discussion and Analysis Report 30 3(c) Annexure III – Secretarial Audit Report 37 4. Independent Auditor’s Report (Standalone) 41 5. Standalone Financial Statements for the Financial Year 202 -2 5(a) Balance Sheet 57 5(b) Statement of Profit and Loss 59 5(c) Cash Flow Statement 60 5(d) Notes to Financial Statement 61 COMPANY INFORMATION Board of Directors Mr. Amit Naldev Trivedi : Managing Director Ms. Seema Amit Trivedi : Whole Time Director Mr. Srinivasan Venkateshmurthi : Director Ms. Sapna Jain : Independent Director Ms. Aishwarya Singhvi : Independent Director Audit Committee Ms. Aishwarya Singhvi : Chairperson Ms. Sapna Jain : Member Mr. Srinivasan Venkateshmurthi : Member Nomination and Ms. Aishwarya Singhvi : Chairperson Remuneration Ms. Sapna Jain : Member Committee Mr. Srinivasan Venkateshmurthi : Member Stakeholders’ Mr. Srinivasan Venkateshmurthi : Chairperson Relationship Committee Ms. Sapna Jain : Member Ms. Seema Amit Trivedi : Member Key Managerial Mr. Amit Naldev Trivedi : Managing Director Personnel Mr. Sanjay Chindu Patil : Chief Financial Officer Mr. Pankaj Sureshkumar Kewalramani : Company Secretary Statutory Auditor M/s. Millind Nyati Company & LLP, Chartered Accountants, Ahmedabad Secretarial Auditor M/s. Jay Pandya & Associates, Company Secretaries, Ahmedabad Share Transfer Agent Cameo Corporate Services Limited Subramanian Building, No. 01, Club House Road, Chennai, Tamil Nadu, 600 002 Registered Office 403, Mayfair Corporate Park, Behind DPS School, Kalali, Vadodara, Gujarat, 390012 NOTICE OF THE 10TH ANNUAL GENERAL MEETING Notice is hereby given that the 10th Annual General Meeting (“AGM”) of the Shareholders of Seemax Resources Limited (“Company”) will be held on Wednesday, 23rd September, 2026 at 05:00 P.M. (ISD) through Video Conferencing (“VC”) / Other Audio Video Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026 and Statement of Profit and Loss together with the notes forming part thereof and Cash Flow Statement for the financial year ended on that date, and the reports of the Board of Directors ("The Board") and Auditors thereon. To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended on 31st March, 2026 and Statement of Profit and Loss account together with the notes forming part thereof and Cash Flow Statement for the Financial Year ended on that date, and the reports of the Board of Directors (“The Board”) and Auditor thereon and to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT, the Audited Financial Statement of the Company for the year ended 31st March, 2026 and the Report of the Directors and the Auditors thereon, placed before the Meeting, be and are hereby considered and adopted.” 2. To appoint a director in place of Mr. Srinivasan Venkateshmurthi (DIN: 11056590), who retires by rotation and being eligible, offers himself for re-appointment: To consider and if thought fit, to pass with or without modification(s) the following Resolution as an Ordinary Resolution: “RESOLVED THAT, Mr. Srinivasan Venkateshmurthi (DIN: 11056590), who retires by rotation from the Board of Directors pursuant to the provisions of Section 152 of the Companies Act, 2013 and Articles of Association of the Company, and being eligible offers himself for re- appointment, be and is hereby re-appointed as the Director of the Company.” Registered Office: By the Order of the 403, Mayfair Corporate Park, Board of Seemax Behind DPS School, Kalali, Resources Limited Vadodara, Gujarat, India, 390012 Sd/- Sd/- Place: Vadodara Seema Amit Trivedi Amit Naldev Trivedi Date: 1st September, 2026 Whole-time Director Managing Director DIN: 07061448 DIN: 07061447 NOTES: 1. The relevant Statement pursuant to the provisions of Section 102 of the Companies Act, 2013 (“Act”) read with Section 110 of the Act and Rule 22 of the Companies (Management and Administration) Rules, 2014 (“Rules”), each as amended, setting out the material facts relating to the aforesaid Resolutions and the reasons thereof is annexed hereto and forms part of this Notice. 2. The 10th Annual General Meeting (“AGM”) will be held on Wednesday, 23rd September, 2026 at 05:00 P.M. IST through Video Conferencing (“VC ”) / Other Audio Visual Means (“OAVM”), in compliance with the applicable provisions of the Companies Act, 2013 read with Ministry of Corporate Affairs’ (“MCA”) General Circular no. 09/2024 dated September 19, 2024 and Circular issued by SEBI vide Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 dated October 3, 2024 (“SEBI Circular”) and in compliance with the provisions of the Companies Act, 2013 (“Act”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The deemed venue for the 10th AGM shall be the Registered Office of the Company. 3. This AGM is being held through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) pursuant to MCA Circulars, physical attendance of the Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM and hence the Proxy Form, Attendance Slip and Route Map are not annexed to this Notice. Members have to attend and participate in the ensuing AGM though VC/OAVM. However, the Body Corporates are entitled to appoint authorised representatives to attend the AGM through VC/OAVM and participate there at and cast their votes through e- voting. 4. Members of the Company under the category of “Institutional Investors” are encouraged to attend and vote at the AGM through VC. Body Corporates whose Authorised Representatives are intending to attend the Meeting through VC/OAVM are requested to Email at info@seemaxresources.com and / or at info@accuratesecurities.com, a certified copy of the Board Resolution / authorization letter authorizing their representative to attend and vote on their behalf at AGM through E-voting. 5. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of first come first served basis. 6. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. 7. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (a [Showing first 8,000 characters — download PDF for full document]