Seemax Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....

Date: 22nd July, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Subject: Intimation of Board Meeting to be held on Monday, 27th July, 2026 Ref: Security Id: SEEMAX / Code: 544813 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 27th July, 2026 at 3:00 P.M., at the Registered Office of the Company situated at 403, Mayfair Corporate Park, Behind DPS School, Kalali, Vadodara, Vadodara, Gujarat, India – 390 012, to consider and approve the Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2026 along with Auditor’s Report. Kindly take the same on your record and oblige us. Thanking You. For, Seemax Resources Limited Amit Naldev Trivedi Managing Director DIN: 07061447