We herewith attached the Scrutinizer Report for the Postal Ballot along with Voting Results as per Regulation 44 of SEBI LODR Regulations, 2015. Detailed Letter is enclosed.

August 06, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, 14th Floor, PJ Towers, Bandra Kurla Complex, Dalal Street, Mumbai 400051 Mumbai 400001 SYMBOL: SEPC Scrip Code: 532945 Dear Sir/Madam, Sub: Intimation of Voting results of the Postal Ballot concluded on August 05, 2026, as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) This is in furtherance to our earlier intimation dated July 06, 2026, with respect to the postal ballot notice for seeking shareholders’ approval for below matters: 1. Increase in Authorised Share Capital and Consequent Alteration to the Capital Clause of the Memorandum of Association. 2. Increase in Threshold of Loans/ Guarantees, providing Securities and making Investments in Securities under section 186 of the companies act, 2013. 3. Issuance of Equity Shares to the Shareholders of Avenir International Engineers and Consultants LLC, Abu Dhabi, on a Preferential basis for Consideration other than cash by way of Swap of equity shares. 4. Increase in the Overall Borrowing Limit Of The Company in accordance with the provisions of Section 180(1)(C) of the Companies Act, 2013. We hereby inform that the aforesaid resolution has been passed by the shareholders with requisite majority on August 05, 2026 (being the last date for e-voting). In this regard, we herewith enclose the e-voting results and the Scrutinizer Report. In this regard, we herewith enclose the e-voting results and the Scrutinizer Report. We request you to take the same on record. Thanking you, Yours faithfully, For SEPC Limited T Sriraman Company Secretary & Compliance Officer Encl: a.a.