Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Intimation of Resignation of Mr. Dharminder Pal (DIN: 11229145) from the post of Non-Executive Non-Independent Director.

SEL MANUFACTURING COMPANY LIMITED Regd. Office: 274, Dhandari Khurd G.T. Road Ludhiana- 141014 CIN: L51909PB2000PLC023679 Tel: +91-161-7111117, Fax: +91-161-7111118, Email: cs@selindia.in Website: www.selindia.in Date: 08.08.2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex, Bandra 25th Floor, PJ Towers, Dalal Street, Mumbai- (East), Mumbai-400051 400001 Scrip Code: 532886 Symbol: SELMC Sub: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 ("Listing Regulations") - Intimation of Resignation of Mr. Dharminder Pal (DIN: 11229145) form the post of Non-Executive Non-Independent Director. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Dharminder Pal (DIN: 11229145) has tendered his resignation from the position of Non-Executive Non-Independent Director of the Company, with effect from the closure of business hours on 07th August, 2026, due to personal reasons. Consequently, Mr. Dharminder Pal shall also cease to be a member of the Audit Committee, Nomination and Remuneration Committee and Risk Management Committee, and shall cease to be the Chairman of the Stakeholders Relationship Committee of the Company. The resignation letter received from Mr. Dharminder Pal (DIN: 11229145) is enclosed herewith. The information in regard to the abovementioned changes in the Board composition in terms of Regulation 30 read with Schedule III –Para A (7) of Part A of the Listing Regulations (as applicable) and SEBI Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith. Please take on record the above information. Thanking You, Yours faithfully, For SEL Manufacturing Company limited Naveen Arora Whole-time Director DIN: 09114375 Encl: As above SEL MANUFACTURING COMPANY LIMITED Regd. Office: 274, Dhandari Khurd G.T. Road Ludhiana- 141014 CIN: L51909PB2000PLC023679 Tel: +91-161-7111117, Fax: +91-161-7111118, Email: cs@selindia.in Website: www.selindia.in 1. Pursuant to the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 the details required are given us under: - Details of the Events that need to be provided Information of such event(s) Name Dharminder Pal (DIN: 11229145) Reason for change viz. Appointment, re- Resignation of Mr. Dharminder Pal (DIN: appointment, resignation, removal, death or 11229145) from the position of Non-Executive otherwise; Non-Independent Director of the Company, with effect from closure of business hours on 07th August, 2026. Date of appointment/re-appointment/cessation (as Closure of business hours on 07th August, 2026. applicable) & term of appointment/re-appointment; Brief profile (applicable in case of appointment) Not Applicable Disclosure of relationships between directors (in Not Applicable case of appointment of a director).