Proceedings of the 17th Annual General Meeting of the Company held on Friday, 24th July,2026 as 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: 24-07-2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001. Sub.: Proceedings of the 17th Annual General Meeting of the Company held on Friday, 24th July, 2026 Scrip Code: - 543782 - SEALMATIC INDIA LIMITED Dear Sir/Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) read with part A of Schedule III of SEBI LODR Regulations, we hereby submit proceedings of 17th Annual General Meeting of the Company held on Friday, 24th July, 2026 as under: • The 17th Annual General Meeting (AGM) of the members of Sealmatic Limited was held on Friday, 24th July, 2026, at 02.00 p.m. through Video Conferencing (VC)/ Another Audio-Visual Means (OAVM) and was concluded at 02.37 p.m. The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. • Mr. Umar Abdulkarim Balwa, Chairman & Managing Director of the company chaired the meeting. • Mr. Naresh Vasudevbhai Kanzariya, Company Secretary & Compliance Officer welcomed the Shareholders and introduced the Directors, Key Managerial Personnel present and other invites. • Mr. Naresh Vasudevbhai Kanzariya, Company Secretary & Compliance Officer informed that the Annual report of the Company together with Notice conveying the 17th Annual General Meeting were delivered via e- mail to the Members in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. With the permission of the Shareholders present, the Notice and Auditor’s Report was taken as read. • Mr. Naresh Vasudevbhai Kanzariya, Company Secretary & Compliance Officer informed the members that pursuant to provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014, Company had provided opportunity to all members for casting their votes electronically in respect of the businesses to be transacted at the Annual General Meeting. • Further informed the Members that the facility for voting through e-voting system was also made available during the AGM for Members, who had not cast their vote prior to the Meeting. • The Chairman then addressed the Shareholders and apprised the Shareholders on the Performance of the Company during the Financial Year ended March 31, 2026. 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 Thereafter, following items of businesses as set out in Notice convening 17th Annual General Meeting were recommended for members’ consideration and approval. Ordinary Business: 1. To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended 31 March, 2026, together with the Reports of the Board and the Auditors thereon; 2. To declare final dividend of Rs. 1.10 per Equity Shares of the Company for the Financial Year 31st March, 2026. 3. To consider re-appointment of Mr. Mohamed Hanif Sharihai Chaudhari (DIN: 02817594), who retires by rotation and being eligible, offers himself for re-appointment. 4. Appointment of M/s. YRKDAJ & Associates LLP, Chartered Accountants (Firm Registration No. W100288) as the Statutory Auditors of the Company. Special Business: 5. To ratify the remuneration payable to the Cost Auditor for the financial year ending March 31, 2027. • Mr. Nayan Pitroda, Practicing Company Secretary was appointed as Scrutinizer by the Board to conduct the E Voting in a fair and transparent manner. • The detailed voting results in the format prescribed under clause 44 (3) of SEBI LODR Regulations will be submitted separately. Kindly take the same 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