Reply to Clarification- Financial results

To, Date: 29th May 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited 25th Floor, P. J. Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Complex, Bandra East, Mumbai – 400 051. Scrip Mumbai – 400 001 Code: SEMAC Scrip Code: 505368 Dear Sir/ Madam, Sub: Declaration pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations, 2015. In Compliance with Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that the Statutory Auditors of the Company, M/s. Suresh Surana & Associates LLP, Chartered Accountants have issued the Audit Report on the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March 2026 with unmodified opinion. You are requested to take the above on record. This is for your information and records. For Semac Construction Limited Deepak Jain Chief Fiancial Officer Semac Construction Ltd. Corporate Identity Number Registered Office: Semac Construction Ltd. (Formerly Known as Semac Consultants L42900TZ1977PLC000780 Pollachi Road, Malumachampatti. Limited.) ISO 9001 : 2015 Coimbatore - 641 021. Plot No. 505, 3rd Floor, Udyog Vihar, Phase – III, Tel : + 91 422 2610851 Gurugram, Fax : + 91 442 6655199 Haryana – 122016, India Website: www.semacconstruction.com Email: compliance.officer@semacconstruction.com Gurugram I Bengaluru I Navi Mumbai I Muscat