Extra Ordinary General Meeting of the Company scheduled to held on Monday, 23rd November, 2026 at 02:00 P.M. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM")

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: 29th October, 2026 The Manager, Listing Department, BSE Limited, SME Division, P. J, Towers, Dalal Street Mumbai- 400 001. Sub: Notice of Extra-Ordinary General Meeting of the Company to be held on Monday, 23rd November, 2026 – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: - Scrip Code: - 543782 - SEALMATIC INDIA LIMITED Dear Sir/Madam, We would like to inform you that the Extra-Ordinary General Meeting of the Company (“EGM”) is scheduled to be held on Monday, 23rd November, 2026 at 02:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the business set out in the Notice convening the EGM. Pursuant to the provisions of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations”), please find enclosed herewith a copy of the Notice dated 27th October, 2026, together with the Explanatory Statement thereto, seeking approval of the Members of Sealmatic India Limited on the following item of business, in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) in this regard: Sr. No. Particulars Type of Resolution 1. To Issue Equity Shares on Preferential Basis Special Resolution In compliance with the applicable circulars, the Notice is being sent through electronic mode to all those Members whose names appear in the Register of Members / Register of Beneficial Owners maintained by the Depositories viz. National Securities Depository Limited (“NSDL”) and Central Depository Services (India) Limited (“CDSL”) as on Friday, 23rd October, 2026 and whose e-mail addresses are registered with the Depositories / Company / Registrar and Share Transfer Agent of the Company, KFin Technologies Limited. The aforesaid Notice is also available on the Company’s website 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 at www.sealmaticindia.com and on the website of KFin Technologies Limited at https://evoting.kfintech.com. In compliance with the provisions of the Companies Act, 2013 and the rules framed thereunder and the SEBI (LODR) Regulations, the Company has fixed the following dates in connection with the EGM: Cut-off date for e-voting Tuesday, 17th November, 2026 Commencement of remote e-voting From 09:00 A.M. (IST) on Friday, 20th November, 2026 Closure of remote e-voting Upto 05:00 P.M. (IST) on Sunday, 22nd November, 2026 Extra-Ordinary General Meeting Monday, 23rd November, 2026 at 02:00 P.M. (IST) (through VC / OAVM) Kindly take the same on record of your esteemed Exchange and disseminate it on your website. Thanking you, Yours faithfully, For, SEALMATIC INDIA LIMITED Naresh Vasudevbhai Kanzariya Company Secretary & Compliance Officer Encl.: As below 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 NOTICE OF EXTRA-ORDINARY GENERAL MEETING NOTICE is hereby given that the Extra-Ordinary General Meeting (“EGM”) of the Members of Sealmatic India Limited (“the Company”) will be held on Monday, 23rd November, 2026 at 02:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, to transact the following business: SPECIAL BUSINESS: 1. TO ISSUE EQUITY SHARES ON PREFERENTIAL BASIS: To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23, 42 and 62(1)(c) and all other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) (hereinafter referred to as “the Act”), and in accordance with the relevant provisions of the Memorandum and Articles of Association of the Company, and in accordance with the provisions on preferential issue as contained in the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (hereinafter referred to as “SEBI (ICDR) Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as “SEBI (LODR) Regulations”), the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (hereinafter referred to as “SEBI (SAST) Regulations”), the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (hereinafter referred to as “SEBI (PIT) Regulations”) (including any statutory modification(s) or re-enactment(s) thereof from time to time), and in accordance with all other applicable rules, regulations, guidelines and clarifications issued thereon from time to time by the Ministry of Corporate Affairs (“MCA”), the Securities and Exchange Board of India (“SEBI”), the Government of India (“GOI”), BSE Limited where the equity shares of the Company are listed (“Stock Exchange”) or any other statutory / regulatory authorities, and subject to all such approvals, permissions, consents and sanctions of any authorities as may be necessary and subject to such conditions and modifications as may be prescribed or imposed by any of them while granting such approvals, permissions, consents or sanctions and which may be agreed to by the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall be deemed to include any Committee which the Board may have constituted or hereinafter constitute to exercise its powers including the powers conferred by this Resolution), the consent of the Members of the Company be and is hereby accorded to the Board to create, offer, issue and allot, on a 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 preferential basis, in one or more tranches, 3,61,620 (Three Lakh Sixty-One Thousand Six Hundred and Twenty) fully paid-up Equity Shares of the Company having face value of Rs. 10/- (Rupees Ten Only) each (“Equity Shares”) at an issue price of Rs. 415/- (Rupees Four Hundred and Fifteen Only) per Equity Share (including a premium of Rs. 405/- per Equity Share), aggregating to Rs. 15,00,72,300/- (Rupees Fifteen Crore Seventy-Two Thousand Three Hundred Only), being a price not less than the price determined in accordance with Regulation 164 of Chapter V of the SEBI (ICDR) Regulations (“Equity Share Issue Price”), to the following persons belongin [Showing first 8,000 characters — download PDF for full document]