Sealmatic India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve Prior Intimation of Meeting of the Board of Directors are Attached herewith

Sealmatic India Limited (Formerly known as Sealmatic India Pvt Ltd) Survey No.12/9-A, Shanti Vidya Nagari Road Ghodbunder Village, Mira Road (East), Thane – 401107. Tel: +91 22 50502700 Email: info@sealmaticindia.com Web: www.sealmaticindia.com Date: 21/10/2026 The Manager, Listing Department, BSE Limited, SME Division, P. J, Towers, Dalal Street Mumbai- 400 001. Subject: Prior Intimation of meeting of the Board of Directors Ref: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) Dear Sir/ Madam, Pursuant to Regulation 29 of the Listing Regulations, we wish to inform you that a meeting of the Board of Directors of Sealmatic India Limited is scheduled to be held on Tuesday, October 27, 2026, inter-alia, to transact the following items: 1. To consider and if thought fit, approve the proposal of raising of funds by way of issuance of equity shares /convertible instruments / other eligible securities of the Company on a preferential basis, to one or more persons, in accordance with the Companies Act, 2013 read with the rules notified thereunder, each as amended, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations, as may be applicable, subject to any regulatory/statutory approvals, as may be required and the approval of the shareholders of the Company. 2. To approve the ancillary actions for the aforesaid matter, including the notice to Shareholders seeking their approval. Further as intimated earlier vide letter dated 26th September, 2026 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall continue to remain closed till 48 hours after the completion of Board Meeting for approval of Audited Financial Results for the Regd. Office: 4th Floor, Techniplex – I, Techniplex Complex, Off Veer Savarkar Flyover, Goregaon (West), Mumbai – 400 104. Tel: +91 4366 0000, Fax: +91 22 4366 0040, CIN: L26900MH2009PLC197524 Sealmatic India Limited (Formerly known as Sealmatic India Pvt Ltd) Survey No.12/9-A, Shanti Vidya Nagari Road Ghodbunder Village, Mira Road (East), Thane – 401107. Tel: +91 22 50502700 Email: info@sealmaticindia.com Web: www.sealmaticindia.com quarter and year ended on 30th September, 2026. During the aforesaid period when the Trading Window is closed, designated persons including Promoters, Directors, connected persons, the insiders and their immediate relatives shall not trade in Company's shares / securities. We hereby request you to take the above information on your record. Thanking You, Yours faithfully, For Sealmatic India Limited, Naresh Vasudevbhai Kanzariya Company Secretary & Compliance Officer Regd. Office: 4th Floor, Techniplex – I, Techniplex Complex, Off Veer Savarkar Flyover, Goregaon (West), Mumbai – 400 104. Tel: +91 4366 0000, Fax: +91 22 4366 0040, CIN: L26900MH2009PLC197524