Attached please find the Voting Results and the Scrutinizer''s Report - AGM 2026

SEAMEC LIMITED A member of MMG @~W}.J.CII.OUI' 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 • GIN : L63032MH1986PLC154910 SEAMEC/BSF/A GM/A GMVOTINGRESULTS/SMO/2509/2026 September 25, 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: Disclosure of Voting Results of the 39th Annual General Meeting of the Company held on Friday, September 25, 2026 Dear Sir / Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format for the 39th Annual General Meeting of the Company held on Friday, September 25, 2026 at 04:00 P.M. through Video Conferencing, along with the Report of the Scrutinizer. Please note that all the resolutions placed before the meeting as per the Notice of the 39th Annual General Meeting of the Company were passed by the members with requisite majority. You are requested to kindly take the same on record. Thanking you, Yours Faithfully, For SEAMEC LIMITED S. N. MOHANTY PRESIDENT Corporate Affairs, Legal & Company Secretary Please visit us at: www.seamec.in g CONTRACTOR MEMBER (kl Q m1MCA MGMT. SYS. !GMT.SYS. International Marine Contractors Association CerIS ti0 fi9 e0 d0 1 b; y2 0 I1 R5 Q S RvAC071 Ce1 rS ti0 f1 ie40 dD 1 b: y2 0 IR15 Q S AvAC071 Ce1 rS ti0 fi4 e5 d00 b1: yZ D IR1B Q S OHSMS007 SEAMEC LIMITED Voting Results SEAMEC LIMITED Date of the AGM/~ September 25, 2026 Total No. of Shareholders on record date (i.e. September 18, 19,283 2026 - Cut-off date for voting purpose) No. of shareholders present in the meeting either in person or Not Applicable through proxy: Promoters and Promoter Group: Public: No. of shareholders attended the meeting through Video 53 Conferencing: Promoters and Promoter Group: 1 Public: 52 Agenda-wise disclosure Resolution No. 1 Resolution Required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda / resolution? Description of Resolution Considered Consider and Adopt: a) Audited Standalone Financial Statements for the financial year ended March 31, 2026 and the Reports of the Board of Directors and the Auditors thereon b) Audited Consolidated Financial Statements for the financial year ended March 31, 2026 and the Report of Auditors thereon. Category Mode of Voting No. of No. of votes % of Votes Polled No.of No. of % of Votes in favour % of Votes Shares polled on outstanding Votes Votes on votes polled against on votes held (2) shares in favour against (6)=[(4)/(2)]*100 polled (1) (3) = ((2)/(1))*100 (4) (5) (7)=[(5)/(2))*100 Pronoter E-Voting 18488532 100.0000 18488532 0 100.0000 0.0000 and Poll 18488532 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 18488532 18488532 100.0000 18488532 0 100.0000 0.0000 Pub6c E-Voting 1581994 52.9065 1198361 383633 75.7500 24.2500 Institutions Poll 2990169 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2990169 1581994 52.9065 1198361 383633 75.7500 24.2500 ~-- Public Non E-Voting 56493 1.4315 56451 42 99.9257 0.0743 Institutions Poll 3946299 0 0.0000 0 0 0.0000 0.0000 ~ Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 MUMBAI;: :,J Total 3946299 56493 1.4315 56451 42 99.9257 0.0743 /). OTAL 25425000 20127019 79.1623 19743344 383675 98.0937 1.9063 ~-* _A, Whether Resolution is Passed or Not Yes, the resolution is passed with requisite majority. Resolution No. 2 Resolution Required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/ resolution? Description of Resolution Considered To declare a dividend at the rate of 20% i.e. Rs. 2 per equity share of Rs.-10 each for the FY ended March 31, 2026 Category Mode of Voting No. of No. of votes % of Votes Polled No. of No. of % of Votes in favour % of Votes Shares polled on outstanding Votes Votes on votes polled against on votes held (2) shares in favour against (6)=[(4)/(2))*100 polled (1) (3) = ((2)/(1)]*100 (4) (5) (7)=[(5)/(2))*100 Promoter E-Voting 18488532 100.0000 18488532 0 100.0000 0.0000 and Poll 18488532 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 18488532 18488532 100.0000 18488532 0 100.0000 0.0000 Public E-Voting 1581994 52.9065 1581994 0 100.0000 0.0000 Institutions Poll 2990169 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2990169 1581994 52.9065 1581994 0 100.0000 0.0000 Public Non E-Voting 56493 1.1349 56451 42 99.9257 0.0743 Institutions Poll 3946299 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3946299 56493 1.4315 56451 42 99.9257 0.0743 TOTAL 25425000 20127019 79.1623 20126977 42 99.9998 0.0002 Whether Resolution is Passed or Not Yes, the resolution is passed with requisite majority. Resolution No. 3 Resolution Required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/ resolution? Description of Resolution Considered To appoint a Director in place of Mr. Sanjeev Agrawal (DIN: 00282059), who retires by rotation and being eligible, offers himself for re-appointment. Category Mode of Voting No. of No. of votes % of Votes Polled No. of No.of % of Votes in favour % of Votes Shares polled on outstanding Votes Votes on votes polled against on votes held (2) shares in favour against (6)=[(4)/(2))*100 polled (1) (3) = [(2)/(1))*100 (4) (5) (7)=[(5)/(2))*100 Promoter E-Voting 17993406 97.3220 17993406 0 100.0000 0.0000 and Poll 18488532 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 18488532 17993406 97.3220 17993406 0 100.0000 0.0000 Public E-Voting 1581994 52.9065 1107831 474163 70.0275 29.9725 Institutions Poll 2990169 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2990169 1581994 52.9065 1107831 474163 70.0275 29.9725 Pubiic Non E-Voting 56493 1.4315 55696 797 98.5892 1.4108 Institutions Poll 3946299 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3946299 56493 1.4315 55696 797 98.5892 1.4108 TOTAL 25425000 19631893 77.2149 19156933 474960 97.5807 2.4193 Whether Resolution is Passed or Not Yes, the resolution is passed with requisite majority. Resclution No. 4 Res:>lution Required: (Ordinary/ Special) Ordinary Resolution Wh~ther promoter/ promoter group are interested in the age,da / resolution? Description of Resolution Considered Enhancement of monetary cap for transactions pertaining to charter hire of vessels, diving and allied activities with HAL Offshore Limited. Category Mode of Voting No.of No. of votes % of Votes Polled No. of No.of % of Votes in favour % of Votes Shares polled on outstanding Votes Votes on votes polled against on votes held (2) shares in favour against (6)=[(4)/(2)]*100 polled (1) (3) = [(2)/(1))*100 (4) (5) (7)=[(5)/(2))*100 Promoter E-Voting 0 0.0000 0 0 0.0000 0.0000 and Poll 18488532 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Gro.ip Total 18488532 0 0.0000 0 0 0.0000 0.0000 Public E-Voting 1581994 52.9065 1198361 0 75.7500 24.2500 Inst tutions Poll 2990169 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2990169 1581994 52.9065 1198361 0 75.7500 24.2500 Pubic Non E-Voting 56493 1.4315 56451 42 99.9257 0.0743 Inst tut ions Poll 3946299 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Tota [Showing first 8,000 characters — download PDF for full document]