Shareholders meeting

September 29, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, 14th Floor, PJ Towers, Bandra-Kurla Complex, Dalal Street, Mumbai - 400051 Mumbai - 400051 SYMBOL: SEPC Scrip Code: 532945 Dear Sir/Madam, Sub: Submission of Voting Results along with Scrutinizer Report of 26th Annual General Meeting of the Company This is to inform you that, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, the 26th Annual General Meeting (“AGM”) of SEPC Limited was held on Monday, September 28, 2026 through Video Conferencing/ Other Audio Visual Means (OAVM). The Ordinary Business and Special Business, as set out in the Notice dated August 25, 2026, were passed by the members of the Company with requisite majority. In this regard, we herewith enclosed the Report of the Scrutinizer on e-voting, dated September 29, 2026 and Combined voting results. We request you to take the same on record. Thanking you, Yours faithfully, For SEPC Limited T Sriraman Company Secretary & Compliance Officer Encl.: a.a.