Disclosure under SEBI Takeover Regulations

Disclosure(s) pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Request Type New Disclosure Disclosure Regulation Regulation 31(4) - Annual Declaration Declaration Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, a declaration is hereby being made that no other Encumbrance on shares of Semac Construction Limited (Formerly known as Semac Consultants Limited) has been made directly or indirectly, other than those already disclosed to the Stock Exchanges during the Financial Year ending 31-Mar-2026. Name of Entity and Person submitting the Declaration Semac Construction Limited Aakriti Gupta (Company Secretary - Semac Construction Limited) Details of Entity/Person on who's behalf the declaration is being submitted Name of Entity/Person Category Name of Entity : Semac Construction Limited Person Category Abhishek Dalmia Promoter Ajai Hari Dalmia Promoter Deepali Dalmia Promoter Harivansh Dalmia Promoter Yashohari Dalmia Promoter Priyamvada Dalmia Promoter Haripriya Dalmia Promoter Chaitanya Dalmia Promoter Ritesh Dayal Promoter Radha Madhav Trust through Abhishek Dalmia Promoter Ajai Hari Dalmia Trust through Ajai Hari Dalmia Promoter Hilltop Metals Ltd Promoter Group SWBI Design Informatics Private Limited Promoter Group Renaissance Consultancy Services Limited Promoter Group Revathi Equipment India Limited Promoter Group Semac Construction Technologies India Private Limited Promoter Group Om Harikripa Estates LLP Promoter Group ASRA Plantations LLP Promoter Group Renaissance Living Spaces LLP Promoter Group Avalokiteshvar Valinv Limited Promoter Group Renaissance Asset Management Company Private Promoter Group Limited Declaration I hereby declare that the disclosure being submitted is true and correct. For and on behalf of Promoters, Promoter Group and Persons Acting in Concert (PAC) Abhishek Dalmia Promoter Date : 08th April 2026 Place : New Delhi