Sealmatic India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2026

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: 27/10/2026 The Manager, Listing Department, BSE Limited, SME Division, P. J, Towers, Dalal Street Mumbai- 400 001. Sub: Intimation for Board Meeting Ref: - Scrip Code: - 543782 - SEALMATIC INDIA LIMITED Dear Sir/Madam, Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th October, 2026, inter alia, a. To consider and approve, the Unaudited Financial Results of the Company for the Half-year ended on 30th September, 2026; and b. Any other matter with the permission of the Chairperson. Further, the Trading Window for dealing in the securities of the Company had been closed from 1st October, 2026 and will continue to remain closed till completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the Half-year ended on 30th September, 2026 as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended. We hereby request you to take the above information on your record. Thanks & Regards, For, Sealmatic India Limited Umar Abdulkarim Balwa Managing Director DIN 00142258 Place: Mumbai 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