Outcome of Board Meeting

SEAMEC LIMITED A member of MMG Regd. Office: A-901-905, 9th Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), Mumbai 400 093, India Tel.: +91-22-66941800 • Fax : +91-22-6694 1818 • E-mail : contact@seamec.in • CIN : L63032MH1986PLC154910 SEAMEC/BSE&NSE/OUTCOMEOFBM/SMO/1407/2026 July 14, 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: Outcome of Board Meeting held on July 14, 2026 Dear Sir / Madam, We write to inform that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. July 14, 2026, have considered and approved the Sale of Vessel “SEAMEC GALLANT”, owned by SEAMEC International FZE, wholly owned subsidiary of the Company, to M/s Bo Yuan Han Limited, Hong Kong for a gross consideration of USD 9.5 million. In compliance with Clause 24(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board recommended the said item for approval of the shareholders by way of Special Resolution in the ensuing Annual General Meeting. The Notice of the AGM will be sent to the shareholders in due course and the same shall be filed with the Exchanges simultaneously. The meeting of the Board of Directors commenced at 17:00 hours and concluded at 18:20 hours. We request you to take the above on record and disseminate the same on your website. 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 GIIVICA MC Ml SYS. MC Ml SYS. International Marine Contractors Association Cer1S tiO fi9 e0 d0 1 b: y20 I1 R5 Q S HvA CIl/ 1 Ce1 r5 ti0 f1 ie4 d00 b1: y2 0 IR15 Q S HvA CIl ll Certified by IRQS OHSMS 007