Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their ....

Date: 1st September, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir/Ma’am, Subject: Outcome of Board Meeting held today i.e. Tuesday, 1st September, 2026 and Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code: 544813| Symbol: SEEMAX | ISIN: INE1EVO01017 Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today i.e. Tuesday, 1st September, 2026 at the registered office of the Company situated at 403, Mayfair Corporate Park, Behind DPS School, Kalali, Vadodara – 390012, which commenced at 4:00 P.M. and concluded at 05:30 P.M. has considered and approved the Notice of the 10th Annual General Meeting (“AGM”), Director’s Report and other related documents forming the part of AGM to be sent to shareholders and decided to hold 10th Annual General Meeting (“AGM”) of the Company on Wednesday, 23rd September, 2026 at 05:00 P.M. through Video Conferences (“VC”) / Other Audio-Visual 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