Submission of Voting Results pursuant to Regulation 44 of the SEBI(Listing Obligation and Disclosure Requirements)Regulations,2015, as amended (''SEBI Listing Regulations,2015'') 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, P. J, Towers, Dalal Street Mumbai- 400 001. Sub.: Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations, 2015') Scrip Code: - 543782 - SEALMATIC INDIA LIMITED Dear Sir/Madam, We wish to inform you that 17th Annual General Meeting of the Company was held on Friday, 24th July, 2026 at 02:00 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). A disclosure of voting results of the meeting in terms of Regulation 44 of the SEBI Listing Regulations, 2015 and the businesses considered and approved by the shareholders is enclosed, together with the Scrutinizer's report on e-voting. A copy of the same is also being placed on the Company's website. 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 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 Details of Voting Results 1. D ate of the AGM/EGM 24th July, 2026 2. T otal number of shareholders on record date/Book Closure 3458 (As on cut-off date i.e., July 17th, 2026) 3. N o. of shareholders present in the meeting either in person or through proxy • Promoters and Promoter Group N.A. • Public 4. N o. of shareholders attended the meeting through video conferencing • Promoters and Promoter Group 11 • Public 14 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 Agenda-wise Resolution / Agenda wise details of voting are as under: Resolution No. 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; Resolution Required: Ordinary (Ordinary/Special) Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of No. of %of Votes No. of No, of %of % of Voting Shares votes Polled on Votes - in Votes - Votes Votes Held Polled outstandin favor against in favor against g on votes on votes (1) (2) shares (4) (5) polled polled (3)=[(2)/ (6)=[(4)/ (7)=[(5)/ (1)]*100 (2)]*100 (2)]*100 Promoter E- 7813855 99.9931% 7813855 0 100% 0% and Voting* 7814395 Promoter Poll 0 0% 0 0 0% 0% Group Public- E- 172080 172080 100% 172080 0 100% 0% Institution Voting* s Poll 0 0 0 0 0% 0% Public- E- 2873520 189360 6.5898% 189360 0 100% 0% Non- Voting* Institution Poll 0 0 0 0 0 0% Total 10859995 8175295 75.2790% 8175295 0 100% 0% 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 Resolution No. 2: To declare final dividend of Rs. 1.10 per Equity Shares of the Company for the Financial Year 31st March, 2026.; Resolution Required: Ordinary (Ordinary/Special) Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of No. of %of Votes No. of No, of %of % of Voting Shares votes Polled on Votes - in Votes - Votes Votes Held Polled outstandin favor against in favor against g on votes on votes (1) (2) shares (4) (5) polled polled (3)=[(2)/ (6)=[(4)/ (7)=[(5)/ (1)]*100 (2)]*100 (2)]*100 Promoter E- 7813855 99.9931% 7813855 0 100% 0% and Voting* 7814395 Promoter Poll 0 0% 0 0 0% 0% Group Public- E- 172080 172080 100% 172080 0 100% 0% Institution Voting* s Poll 0 0 0 0 0% 0% Public- E- 2873520 189360 6.5898% 189360 0 100% 0% Non- Voting* Institution Poll 0 0 0 0 0 0% Total 10859995 8175295 75.2790% 8175295 0 100% 0% 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 Resolution No. 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. Resolution Required: Ordinary (Ordinary/Special) Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of No. of %of Votes No. of No, of %of % of Voting Shares votes Polled on Votes - in Votes - Votes Votes Held Polled outstandin favor against in favor against g on votes on votes (1) (2) shares (4) (5) polled polled (3)=[(2)/ (6)=[(4)/ (7)=[(5)/ (1)]*100 (2)]*100 (2)]*100 Promoter E- 7813855 99.9931% 7813855 0 100% 0% and Voting* 7814395 Promoter Poll 0 0% 0 0 0% 0% Group Public- E- 172080 172080 100% 172080 0 100% 0% Institution Voting* s Poll 0 0 0 0 0% 0% Public- E- 2873520 189360 6.5898% 189360 0 100% 0% Non- Voting* Institution Poll 0 0 0 0 0 0% Total 10859995 8175295 75.2790% 8175295 0 100% 0% 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 Resolution No. 4: Appointment of M/s. YRKDAJ & Associates LLP, Chartered Accountants (Firm Registration No. W100288) as the Statutory Auditors of the Company. Resolution Required: Ordinary (Ordinary/Special) Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of No. of %of Votes No. of No, of %of % of Voting Shares votes Polled on Votes - in Votes - Votes Votes Held Polled outstandin favor against in favor against g on votes on votes (1) (2) shares (4) (5) polled polled (3)=[(2)/ (6)=[(4)/ (7)=[(5)/ (1)]*100 (2)]*100 (2)]*100 Promoter E- 7813855 99.9931% 7813855 0 100% 0% and Voting* 7814395 Promoter Poll 0 0% 0 0 0% 0% Group Public- E- 172080 172080 100% 172080 0 100% 0% Institution Voting* s Poll 0 0 0 0 0% 0% Public- E- 2873520 189360 6.5898% 189360 0 100% 0% Non- Voting* Institution Poll 0 0 0 0 0% 0% Total 10859995 8175295 75.2790% 8175295 0 100% 0% 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: +9 [Showing first 8,000 characters — download PDF for full document]