Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 - Rejection of Compunding Application

Date: 28th July, 2026 BSELimlted Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai -400 001. Dear Sir/ Madam, Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Rejection of Compounding Application Ref: Security Id: SEEMAX / Code: 544813 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto, we wish to inform you that the Compounding Application filed by the Company before the Regional Director North Western Region in respect of Compounding application under Section 441 of the Companies Act, 2013 for violation of Section 185(1) of the Companies Act, 2013 has been rejected by the competent authority. The Company has received the order that the competent authority rejected the Company's application for compounding of the aforesaid offence/default. The Company is examining the contents of the order and evaluating the appropriate legal remedies/ next course of action, including filing an appeal/ fresh application, as may be advised. Particulars The Compounding Application filed by the Company before the Regional Director North Western Region in respect of Compounding application under Section 441 of the Companies Act, 2013 for violation of Section 185(1) of the Companies Act, 2013 has been rejected by the competent authority Name of the authoritv Regional Director North Western Region Nature and details of the action Rejection of the Compounding Application filed by the Company Date of order 14th July, 2026 Details of the default/offence Violation of Section 185(1) of the Comoanies Act, 2013 Seemax Resources Limited 9 403, Mayfair Corporate Park, Behind DPS School, Kalali, Vadodara-390012. Gujarat, INDIA. \. +91 72260 79514 CIN: U51100GJ2015PLC082140 • GSTIN: 24AAVCS4846G2ZU • info@seemaxresources.com www.seemaxresources.com activities of the Company its implications. As on date, there is no material impact on the operations of the Company. The Company shall take appropriate legal recourse as advised. Kindly take the same on your record and oblige us. Thanki g you. Amit Naldev Trivedi Managing Director DIN:07061447 Seemax Resources Limited 9 403, Mayfair Corporate Park, Behind DPS School, Kalali, Vadodara-390012. Gujarat, INDIA. \. +91 72260 79514 CIN: US1100GJ201SPLC082140 • GSTIN: 24AAVCS4846G2ZU • info@seemaxresources.com www.seemaxresources.com