Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting ....

Date: 27th July, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai –400 001. Dear Sir / Madam, Sub: Outcome of Board Meeting held today i.e., Monday, 27th July, 2026 Ref: Security Id: SEEMAX / Code: 544813 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today i.e., Monday, 27th July, 2026 at the Registered Office of the Company situated at 403, Mayfair Corporate Park, Behind DPS School, Kalali, Vadodara, Vadodara, Gujarat, India – 390 012, which commenced at 03:00 P.M. and concluded at 6: 0 P.M to consider and approve the Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2026 along with Auditor’s Report. Kindly take the same on your record and oblige us. Thanking You For, Seemax Resources Limited Amit Naldev Trivedi Managing Director DIN: 07061447 SEEMAX RESOURCES LIMITED CIN: USllOOGJ201SPLC082140 Statement of assets & liabilities as at l\farch 31, 2026 (AMOUNT lN LAKHS' AS AT 31ST AS AT 31ST PARTICULARS MARCH, 2026 MARCH, 2025 (Audited) (Audited) I. EQUITY AND LIABILITIES I Shareholder's Funds (a) Share Capital 300 00 300.00 (b) Reserves and Surplus 447 12 272.25 (c) Money Received against Share Warrants - - 747.12 572.25 2 Share Application Money Pending Allotment - - 3 iNon-Current Liabilities (a) Long-Term Borrowings 580.70 468.02 (b) Deferred Tax Liabilities (Net) 100.38 80.08 (c) Other Long-Term Liabilities - - (b) Long-Term Provisions 27.25 27.75 708.33 S7S.8S 4 Current Liabilities (a) Short-Term Borrowings 647 05 499.52 (b) Trade Payables 40 03 25.72 (A) total outstanding dues of micro enterprises and small enterprises, and 27.85 14 13 (B) total outstanding dues of creditors other than micro enterprises and small enterprises 12.18 11.58 (c) Other Current L1abilites 74.28 110.00 (d) Short-Term Provisions 8343 62.93 844.78 698.16 TOTAL 2,300.23 1,846.25 ll. A SETS I Non-Current Assets (a) Property, Plant & Equipment and Intangible Assets 1,237.68 1,252.20 (1) Property, Plant & Equipment 1,237.68 1,252.20 (i1) Intangible Assets - - (iii) Capital Work-in-Progress - - (iv) Intangible Assets under Development - - (b) Non-Current Investments - (c) Deferred Tax Asset (Net) - - (d) Long-Term Loans and Advances - - (e) Other Non-Current Assets - - 1,237.68 1,252.20 2 Current Assets (a) Current Investments - - (b) Inventories 49.16 48.06 (c) Trade Receivables 295.69 255.63 (d) Cash and Cash Equivalents IO 01 79 99 (e) Short-Term Loans and Advances 636 78 16109 (t) Other Current Assets 70 91 49.28 1,062.56 594.05 TOTAL 2,300.23 1,846.25 FOR, SEEMAX RE~ )URCES LIMITED - I OR SEEMAX I :s~~CES LTD 4-..~sou~ 1$:81 \, -h> . AMIT TRIVEDI ~ MA AGI 'G 'WN NG DIRECTOB ~~& * .'()-Y DI : 07061447 - DATE: JULY 27, 2026 - PLACE:VADOOARA Seemax Resources Limited 403, Mayfair Corporate Park, Behind DPS School, Kalali, Vadodara-390012. Gujarat, INDIA. +91 72260 79514 CIN: U51100GJ2015PLC082140 GSTIN: 24AAVCS4846G2ZU info@seemaxresources.com www.seemaxresources.com SEE~tAX RESOURCES LllltITED Cl'I: U51 IOOCJ2015PLC012140 Slatement or audired fin1nd1I resulu for the Jtlr tnded Much Jl, 2026 IA\10UNT IN LAKHSI FOR TllE llALF YEAA ENDED YEAAENDED PAATICULARS 31/0312026 30/09/2025 31/03/2025 31/03/2026 31/03/2025 AUDITED REVfEWED AUDITED AUDITED AUDITED I Revenue From Operations S29 29 S4S 13 9S6 94 1,314 41 1,441 S6 U Other Income 61.79 63 JS I SO 12S 17 419 ID To1al Income sg1.08 608.51 958.44 1499.58 I 446.05 Expennr 1) Cost of Ma1~nals Consumed 15572 l4S 36 17S 94 301.0S 216 so b) Purchase ofS1ock-1n-Trade 000 c) Chanaes 1n lnveniones off1n1Shed Goods, Work-1n-Proaress and IV S1ock-m-Trade d) Employee Benefits Expenes 2S2 S2 31702 35646 S99 S4 62944 e) Finance Cos1 9699 70 JS 64 9S 167.36 I IS SS f) Deprec11uon and Amon1sauon Expenses 33 41 33 SS 2S.37 6696 63 13 a) Other expenses 71 7S S042 46 so 122 17 10169 Total Exptnm 640.69 616.72 669.22 I 257.42 1,129.64 Profit Bdort Eueplional ind E1tniordin1ry hems and T11 (IU·IV) 2SOJ9 ·8.21 289.22 242.17 Jl6.41 VI Excepuonal Items VII Profit Before [straordinary Items and Tu (V·Vl) 250J9 -8.21 289.22 242.17 316.41 vw Exuaord1nary hems IX Profit Before Tu (VII-VIII) 250.39 -8.21 289.22 242.17 316.41 x Tu E1pense 62.18 5.11 76.53 67.29 80.84 (I) Curren• Tax 46 98 SJ 27 46 98 62 08 (2) Deferred Tax ll 20 l 11 23 26 20 31 18 76 (3) Tax Expense of Earlier Years XI Profit/ (Loss) for lht Period from Continuin& Optralions (LX-X) 188.21 -13.31 212.69 174.88 235.56 XII ProfiLI (Lou) from 01scon11nu1na Operaooru XID Tax £:i1;pcn.se or 01sconunumg, Oper.uons XIV Profit/(Lo11) from Disconlinuin& OpuacionJ AnerTu (Xn·Xll1) XV Profit/ (Lon) ror lht Period (Xl+XIV) 188.21 -13.JI 212.69 174.88 2J5.56 Eamln&s ptr shirt: (1)Bas1c 6 27 -044 709 s 83 7 8l (b) D1lu1eJ 6 27 -044 709 583 7 SS Paid· Up Equity Share C1pi11I Toial No of Shares (We1ah1cd Average) 3000000 3000000 3000000 3000000 3000000 face Value Per Share 10 10 1000 1000 1000 NOIH: I The above financ11I results which are published'" accordance wilh Rt1ul111ons 33 of SEBI (Lis11na Obhaa11on & 01Sclosure Requirements), 201 l have been rev1ewe<I by 1he Aud11 Committee o.nd approved by the Board of Directors at their respective meeting held on 27th July, 2026 2. The Fmanc1al results have been prepared in accordance with the Accountina Standards(" AS") as prescribed under Section 133 of the Companies Acl, 2013 read wnh Rule 7 of Companies (Account) Rules 2014 by the Mmmry of Corporate Affairs and amendments thereof, .. 3. As per Ministry of Corporate Affairs NotCfication dated February 16, 201 S, Companies whose secunttcs are listed on SME Exchange as referred to 1n Chapter XB of the Sec.unties and Exchange Board of India (Issue of Cap1ial and 01Sclosure Requirtmtnts) Rtaul111ons. 2009 llCDR. 20091 are exempltd from the compulsory requirernen1 of adopuon of Ind AS 4 The Company has a single reponable business segment Hence, 111s to clanfy that segment wise reporting as per Accounting standards and Section 133 of Companies Act 2013 and SEBI (LODR) Reaulauons 2018. are no1 applicable to u S. There are no investor complaints rece1vodlpendma as on 27th July, 2026 6 Eammas per share (EPS) for all pnor pcnods have been proportionately adJUStcd for 1n the calcula11on have been computed 1n accordance w11h accounung stand:ird on Eammas per share (EPS) AS-20 ' 7 Figures of half year ended 3 lst March, 2026 and 3 lst March. 202S represen1 the difference bet\lr"C'Cfl the 1ud11ed figures m respect of full financial )et.rand the unpublished un1ud1ted fiaures of six mon1hs tndtd )0th Stpltmbef. 202S and )0th Sep1ernbef 2024 8 Previous yt.ar'sl pe:nod fiaures have been rearouped/ reclass1ficdl restated. wherever n~.wy to confinn 10 class1fica11on of current 9 The Company has evaluated the impact of the New Labour Codes efTccU\.e from 21 No" ember 202S on its cmplo)'ce benefit obl1gat1ons, including gratuity and leave obl1pt1ons B1sed on management's assessment actu.anal valuauon. the impact on the financial results for the half ye.r ended 31 03 2026 1s not material 10 The Company has mutd 14,00,000 Equ11y shares of Rs IQ.I-each 11 a premium of Rs I) 1/-each by way of ln111al Pubhc OITtt ("!PO") and 101 lmed on SME Pl11form ofBomboy S1ock Exchanae oflnd11 L1mutd on 7th July, 2026 11 Th6Stalutory1ud1tors of1he co11 pany have earned out the audit of the above financial results and ha\le issued an unmodified audit opinion on the same Seemax Resources Limited 9 403, Mayfair Corporate Park, Behind DPS School, Kala Ii, Vadodara-390012. Gujarat, IN DIA. +91 72260 79514 CIN: U51100GJ2015PLC082140 GSTIN: 24AAVCS4846G2ZU info@seemaxresources.com www.seemaxresources.com Roowces L1m1ted SEEMAX RESOURCES LIMITED "''\._JS- CIN: U51100GJ2015PLC082140 Cash Flow Statement for the year ended 31st March, 2026 (AMOUNT IN LAKHS) FOR THE YEAR FOR THE YEAR PARTICULARS ENDED 31ST ENDED31ST MARCH,2026 MARCH, 2025 A. CASH FLOW FROM OPE [Showing first 8,000 characters — download PDF for full document]