Shareholders meeting

Date: July 22,2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, 14th Floor, PJ Towers, Bandra Kurla Complex, Dalal Street, Mumbai 400051 Mumbai 400001 SYMBOL: SEPC Scrip Code: 532945 Dear Sir/Madam, Subject: Corrigendum to Postal Ballot Notice dated July 06, 2026 Dear Sir/ Madam, This is with reference to the Postal Ballot Notice dated July 06, 2026 (Notice’), circulated to the Members of the Company and submitted with the Stock Exchanges on July 06, 2026. We wish to inform you that the Company today, i.e. June 22,2026, has circulated a Corrigendum in continuation to the Notice, by electronic mode to the Members of the Company. The Corrigendum to the Notice is enclosed herewith. The Corrigendum is available on the website of the Company at https://www.sepc.in/ and on CDSL at www.evotingindia.com. You are requested to kindly take the same on record and oblige. Thanking You, Yours Faithfully, For SEPC Limited T Sriraman Company Secretary and Compliance Officer Encl:a.a CORRIGENDUM / ERRATA To the notice of the Postal Ballot Notice dated July 6, 2026 (“Notice”) of the members of SEPC Limited (CIN: L74210TN2000PLC045167) to transact the agenda items as stated in the said Notice: Members of the Company are requested to take note of the following: 1. Resolution No.3 – On Page No. 4-5--The details of the proposed allottees and the maximum number of equity shares of the Company proposed to be allotted are outlined in the table below: to be read as: Sr. Name of the Proposed No. of Equity No. of Equity Shares to be Current Proposed No Allottees Shares to be Issued and Allotted by Status / Status / swapped in SEPC Limited against Category Category Avenir Swapping 1 Avenir Oil Field 3 5,10,00,000 Non- Non- Equipment L.L.C, UAE Promoter Promoter 2 Tranvel Holidays 44 74,80,00,000 Non- Non- Private Limited Promoter Promoter 3 Zoomstud Impex Private 43 73,10,00,000 Non- Non- Limited Promoter Promoter Total 1,53,00,00,000 2. ITEM No: 3 of the Explanatory Statement – On Page No. 16, point no. “f” -- Issue Price, Relevant Date and the Basis or justification on which the price has been arrived at, or the offer/invitation is being made and on Page No. 17, point no “g” -- Name and Address of Valuer who performed Valuation – the weblink for the Valuation Report to be read as: https://www.sepc.in/CompaniesAct-and-SEBI-Compliances.aspx. 3. ITEM No: 3 of the Explanatory Statement - On Page no. 18, point no. “k” and page no. 19, point no. “o” – Class or classes of persons to whom the allotment is proposed to be made and the current and proposed status of the allottees post the preferential issue, namely, promoter or non- promoter and Identity of proposed allottees (including natural persons who are the ultimate beneficial owners of equity shares proposed to be allotted and/ or who ultimately control), the percentage (%) of Post Preferential Issue Capital that may be held by them and Change in Control, if any, consequent to the Preferential issue and the Current and proposed status of the allottee(s) post preferential issues namely, promoter or non-promoter: under Explanatory statement to be read as: Sr. Name of Pre Issue Name of the Pre issue No. of Post Issue Post No. the Category natural Shareholding Shares to Shareholding Issue Proposed persons who be allotted Category Allottees are the ultimate No. of % No. of % beneficial Shares Shares owners 1 Avenir Oil Non- Uma 0 0 51000000 51000000 1.47 Non- Field promoter Gunaseelan promoter Equipment L.L.C, 2 Tranvel Non- Abdulla 0 0 748000000 748000000 21.52 Non- Holidays promoter Abdulrahman promoter Private Yousuf Limited Ahmed Al Nasser 3 Zoomstud Non- Sultan 0 0 731000000 731000000 21.03 Non- Impex promoter Yousef Naser promoter Private Alhosani Limited 4. ITEM No: 3 of the Explanatory Statement – On Page No. 19-20, point no. “p” -- Percentage of post-preferential issue capital that may be held by the proposed allottee and change in control, if any, in the company that would occur consequent to the preferential offer—to be read as follows: Name of the Proposed Category Pre issue Post Issue Allottees Shareholding Shareholding No. of % No. of Shares % Shares Avenir Oil Field Non- promoter 0 0 51000000 1.47 Equipment L.L.C, UAE Tranvel Holidays Non- promoter 0 0 748000000 21.52 Private Limited Zoomstud Impex Non- promoter 0 0 731000000 21.03 Private Limited *assuming all partly paid shares converted into fully paid 5. ITEM No: 3 of the Explanatory Statement – On Page No. 21, point no. “w” -- Certificate of a Practicing Company Secretary – the weblink for the Certificate to be read as: https://www.sepc.in/Companies-Act-and-SEBI-Compliances.aspx. The Members are requested to read the Postal Ballot Notice dated 06 July 2026 in conjunction with this corrigendum for modifications and/or insertions in the Explanatory Statement of the Postal Ballot Notice as mentioned above. All other contents of the Postal Ballot Notice, save and except as modified and/or inserted by this Corrigendum, shall remain unchanged. This Corrigendum is also being published in the Business Standard (English) and Makkal Kural (Tamil). It will also be made available on the websites of the Stock Exchange, i.e., BSE Limited and National Stock Exchange of India Limited, and on the Company's website at https://www.sepc.in/Companies-Act-and-SEBI-Compliances.aspx. By order of the Board For SEPC Limited CS T Sriraman Company Secretary and Compliance Officer Mem No.: A68102 Date : 22/07/2026 Place : Chennai