Please find enclosed Notice of 32nd Annual General Meeting.

Ref: SEC/SE/33/2026-27 Date: 7th August 2026 The Manager- Listing The Manager – Listing The National Stock Exchange of India Limited BSE Limited Corporate Relationship Department “Exchange Plaza”, Bandra – Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (EAST), Mumbai – 400051 Dalal Street, Mumbai - 400001 NSE SYMBOL: SENCO BSE SCRIP CODE: 543936 Dear Sir(s)/ Madam(s), Sub: Notice of the 32nd Annual General Meeting of the Company for the FY 2025-26 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the notice of the 32nd Annual General Meeting (“AGM”) of the Company scheduled to be held on Monday, 31st August 2026 at 11.30 A.M. (IST) at G. D. Birla Sabhagar, 29, Ashutosh Choudhury Avenue, Kolkata - 700019. The AGM Notice is being sent electronically to the members whose e-mail address is registered with the Company’s Registrar and Share Transfer Agent/Depositories. For members who have not registered their email addresses, a letter providing the web link, including the exact path, where complete details of the Annual Report and AGM Notice of the Company is available, is being sent. Further, the Company has fixed Monday, 24th August, 2026 as the “Cut-off Date” for the purpose of determining the members eligible to vote on the resolutions set out in the notice of the AGM. We request you to take the above on record. Yours sincerely, For SENCO GOLD LIMITED Mukund Chandak Company Secretary & Compliance Officer Membership No. A20051 Encl: a/a Notice NOTICE is hereby given that the 32nd Annual General Meeting (AGM) of the shareholders of SENCO GOLD LIMITED (“Company”) will be held on Monday, August 31, 2026 at G.D. Birla Sabhagar, 29, Ashutosh Choudhury Avenue, Kolkata - 700019 at 11.30 A.M. Indian Standard Time (“IST”), to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. To confirm the payment of Interim Dividend of INR. 0.75/- (15%) per equity share of face value of INR. 5/- each and to declare a Final Dividend of INR 1/- (20%) per equity share of face value of INR. 5/- each for the financial year ended March 31, 2026. 3. To appoint a director in place of Mrs. Ranjana Sen (DIN: 01226337) who retires by rotation and being eligible, offers herself for re-appointment. Registered & Corporate Office: By order of the Board Diamond Prestige 41A, A.J.C Bose Road, sd/- 10th Floor, Kolkata - 700017 Mukund Chandak Company Secretary & Date: 28th July, 2026 Compliance Officer Place: Kolkata ICSI Membership No.: A20051 Notice of 32nd Annual General Meeting NOTES 1. The relevant details pursuant to 36(3) of the SEBI are authorized to vote by e-mail to the Scrutinizer (Listing Obligations & Disclosure Requirements) at aklabhcs@gmail.com with a copy marked to Regulations, 2015 (“SEBI Listing Regulations”) and helpdesk.evoting@cdslindia.com. Alternatively, they Secretarial Standards on General Meetings issued can also upload their Board Resolution/Power of by the Institute of Company Secretaries of India, Attorney/Authority Letter etc. by clicking on “Upload in respect of Directors seeking appointment/re- Board Resolution/Power of Attorney/Authority Letter” appointment at this AGM are given in this Notice. displayed under “e-Voting” tab in their login. 2. Proxy: A member entitled to attend and vote at 6. In case of Joint holders, a member whose name the AGM is entitled to appoint one or more proxies appears as the first holder in the order of names as to attend and vote instead of himself/ herself. Such per the Register of shareholders of the Company will proxy need not be a member of the Company. The be entitled to vote for the purposes of the AGM. Instrument of Proxy, in order to be effective, must 7. Dispatch of Annual Report through E-mail: The be lodged with the Company not less than 48 Annual Report for the Financial Year 2025-26 along hours before the meeting. A person can act as a with Notice of the AGM, Attendance Slip and Proxy Proxy on behalf of shareholders not exceeding 50 Form are being sent through electronic mode to (fifty) and holding in aggregate shares not more those shareholders whose email addresses are than 10 (Ten) per cent of the total share capital registered with the RTA/Depository Participants (DPs). of the Company. Proxies submitted on behalf of For shareholders who have not registered their email Companies/ Association of Persons (AoP) must addresses, a letter providing the web link, including be supported by an appropriate Resolution/ the exact path, where complete details of the Annual Authority, as applicable. Report of the Company is available is being sent. The 3. Pursuant to the provisions of section 108 of the Act physical copy of the Notice along with Annual Report read with Rule 20 of the Companies (Management shall also be made available to the Member(s) who and Administration) Rules, 2014 (as amended) and may request for the same in writing to the Company. Regulation 44 of Listing Regulations (as amended) Shareholders may note that the Notice and Annual the Company is providing facility of remote e-voting Report for the financial year ended March 31, 2026 to its shareholders in respect of the business to is available on Company’s website www.sencogold. be transacted at the AGM. For this purpose, the com ,websites of the Stock Exchanges i.e. BSE Limited Company has appointed Central Depository Services and National Stock Exchange of India Limited at www. (India) Limited (CDSL) for facilitating voting through bseindia.com and www.nseindia.com respectively electronic means, as the authorized agency. The and the AGM Notice is also available on the website facility of casting votes by a member using remote of CDSL (agency for providing the remote e-Voting e-Voting system will be provided by CDSL. facility) at www.evotingindia.com. 4. The physical attendance of shareholders at the 8. Dividend & Record Date: The Board of Directors at AGM in person will be counted for the purpose of its meeting held on May 26, 2026, has recommended reckoning the quorum under Section 103 of the Act. a final dividend of Re. 1 per equity share of Rs 5/- 5. Voting by Authorised Representative: Corporate each (20%) for the financial year ended March 31, shareholders intending to appoint their authorized 2026 subject to approval of the shareholders at representatives pursuant to Section 112 and 113 of the ensuing 32nd AGM. The Dividend, if declared, the Act, as the case may be, to vote through remote will be paid, subject to deduction of tax at source, e-Voting are required to send a scanned copy of a within 30 days from the date of the shareholders’ certified copy of the Board Resolution/ Power of approval to those persons whose names appear as Attorney/ Authority letter etc. with attested specimen beneficial owners in the statement(s) furnished by signature of the duly authorized signatory(ies) who the Depositories as on the record date. The RECORD SENCO GOLD LIMITED Annual Report 2025–26 DATE for determining the eligibility of the equity 11. Tax Deductible at Source: Pursuant to the Income shareholders to the final dividend for the financial Tax Act, 1961, dividend income will be taxable year ended March 31, 2026 is fixed on Monday, in the hands of shareholders, and the Company August 24, 2026. is required to deduct tax at source from dividend paid to shareholders at the prescribed rates. For In accordance with Regulation 12 of SEBI Listing the prescribed rates for various categories, the Regulations read with SEBI Master Circular No. shareholders are requested to refer to the Income HO/38/13/ (4)2026 – MIRSD - POD/I/4298/2026 Tax Act, 1961 and amendments thereof. The dated February 6, 2026, dividend shall be paid shareholders are requested to update their PAN wi [Showing first 8,000 characters — download PDF for full document]