Outcome and Disclosure of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Preferential Issue of Equity Shares.

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. Subject: Outcome of the Board Meeting held on October 27, 2026 Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: - 543782 - SEALMATIC INDIA LIMITED Dear Sir/ Madam, We would like to inform you that the Board of Directors in its meeting held on Tuesday, October 27, 2026, commenced at 02:00 P.M., has inter alia considered and approved the following businesses: Raising of funds Rs. 15,00,72,300 (Rupees Fifteen Crore Seventy-Two Thousand Three Hundred) by creating, issuing, offering and allotting to the extent of 3,61,620 (Three Lakhs Sixty-One Thousand Six Hundred Twenty) Equity Shares of Face Value of Rs. 10/- each at a price of Rs. 415/- per Equity Shares aggregating to Rs. 15,00,72,300 (Rupees Fifteen Crore Seventy-Two Thousand Three Hundred) to Non-Promoters, on a preferential basis in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations”), subject to the approval of regulatory/ statutory authorities and the shareholders of the Company at the ensuing Extra-Ordinary General Meeting and such other permissions, sanctions and statutory approvals, as may be required. The Relevant Date in terms of SEBI ICDR Regulations is Friday 23rd October, 2026. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- 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 POD2/I/3762/2026 dated January 30, 2026 (earlier SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024) are enclosed as Annexure A and Annexure B. The Board meeting commenced at 02:00 P.M. and concluded at 02:30 P.M. Kindly take this information on your records. 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 ANNEXURE A Details as required under Regulation 30 of the SEBI LODR Regulations read with the SEBI circular(s) referred above: Sr. No. Particulars Details 1. Type of securities proposed to be issued (viz. Equity Shares of face value of Rs. 10/- each. equity shares, convertibles, etc.) 2. Type of issuance (further public offering, Preferential Issue on a private placement basis in rights issue, depository receipts (ADR/ GDR), accordance with Chapter V of the SEBI ICDR qualified institutions placement, preferential Regulations and Sections 42 and 62(1)(c) of the allotment etc.) Companies Act, 2013. 3. Total number of securities proposed to be 3,61,620 (Three Lakh Sixty-One Thousand Six issued or the total amount for which the Hundred Twenty) Equity Shares at Rs. 415/- per securities will be issued (approximately) Equity Share (including premium of Rs. 405/-), aggregating Rs. 15,00,72,300 (Rupees Fifteen Crore Seventy-Two Thousand Three Hundred). 4. In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): (i) Names of the investors 1. Mr. Aniruddha Narayan Malpani 2. Solidarity Micro Cap Emerging Leader AIF (Details as per Annexure B) (ii) Post allotment of securities – outcome of the Issue price: Rs. 415/- per Equity Share. subscription, issue price/ allotted price (in Number of investors: 2 (Two). case of convertibles), number of investors Pre and post shareholding of the investors as per Annexure B. The outcome of subscription will be intimated upon allotment. (iiI) In case of convertibles – intimation on Not Applicable conversion of securities or on lapse of the tenure of the instrument 5. Any cancellation or termination of proposal Not Applicable for issuance of securities including reasons thereof 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 Annexure B Sr. Name of the No. of Category Pre- % of Pre Post preferential % of Post No. Proposed Allottee equity preferential Issue Issue Issue share Issue Holding Shareholding Holding Allotted Shareholdi percentage ng of the percentage proposed of the allottees proposed allottees 1. Aniruddha Narayan 2,41,020 Non-Promoter 13,860 0.13% 2,54,880 2.27% Malpani (Public) – Individual 2. Solidarity Micro Cap 1,20,600 Non-Promoter 2,85,840 2.63% 4,06,440 3.62% Emerging Leader AIF (Public) – Alternative Investment Fund Total 3,61,620 2,99,700 2.76% 6,61,320 5.89% 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