Outcome of Board Meeting

A SEPC Limited - Regd. Office UVNORD s el - o T TUV NORD CERT GmbH 180 506 14001 | 80 #5601 E-mail : info@sepc.in August 11, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5t Floor, 14% Floor, PJ Towers, Bandra Kurla Complex, Dalal Street, Mumbai 400051 Mumbai 400001 SYMBOL: SEPC Scrip Code: 532945 Dear Sir/Madam, Sub: Intimation of Outcome of Board Meeting under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further to our intimation dated August 06, 2026 and pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e., August 11, 2026, inter alia, considered and approved The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, and the Limited Review Report as recommended by the Audit Committee. ‘We enclose the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 and 2. Limited Review Report issued by the Statutory Auditors of the Company on the aforesaid Financial Results for the quarter ended June 30, 2026. Pursuant to Regulation 47 of the SEBI Listing Regulations, we would be publishing an extract of the Consolidated Financial Results in the prescribed format in English and Tamil Newspapers within the stipulated time. The detailed Standalone and Consolidated Financial Results of the Company would be available on the website of the Company http:/www.sepc.in/ as well as on the websites of the Stock Exchange(s). The Meeting commenced at 3:30 P.M. and concluded at 6:45 P.M. We request you to take the same on record. Thanking you, Yours Faithfully, For SEPC Limited T Sriraman Company Secretary & Compliance Officer Enclosures: a/a. SEPC Limited Regd. Office : ‘ASV Hansa Towers’, TUVNORD SEPC 3rd Floor, No.53/20, Greams Road, Thousand Lights, o Chennai - 600 006. TOV NORD CERT GmbH eering the Future 150 9001 | 150 14001 | 150 45001 Tel : +91 44 6510 5555 E-mail : info@sepc.in CiN: L74210TN2000PLC045167 Website : www.sepc.in SEPC Limited Regd Office: ASV Hansa Towers, No 53/20,Greams Road, Thousand Lights East, Thousand Lights, Chennai 600006. CIN:L74210TN2000PLC045167 Website: www.sepc.in Extract of Consolidated Unaudited Financial Results for the Quarter Ended June 30, 2026 Rs in lakhs - Quarter Ended Year Ended articut 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 N Audited (Refer . Unaudited Nate 13 Unaudited Audited 1 |Total Income from Operations (Net) 28,247.96 28,895.26 20,379.45| 1,08,583.90 5 [Profitfor the period (before Tax, Exceptional and/or Extracrdinary items) 1,316.90 1,526.95 1,904.72 6,326.42 3 Profit for the period before Tax (after Exceptional and /or Extraordinary iterns) 1,316.90 1,486.86 1,904.72 6,217.36 4 (Loss) / Profit for the period after tax (after [Exceptional and/or Extraordinary items) (1,105.09)| 1,373.34 1,654.72 5,353.84 5 |Total Comprehensive Income for the period [Comprising (Lass)/Profit for the period (after tax) (970.27)| 1,592.16 1,607.91 5,611.72 and Other Comprehensive Income (after tax)] 6 [Equity Share Capital ( Face value of Rs 10/- each) 19433228 1,94,332.28 1,76,515.81 | 1,94,332.28 Reserves (excluding Revaluation reserve) as shown ) in the Audited Balance Sheet of the Previous Year. . 5 8 [Earnings Per Share (of Rs. 10/- each) (2)Basic (0.06) 0.07 0.1 0.30 (b) Diluted (0.06) 0.07 0.11 0.30 [Note: 1 [The above uraudited consolidated financial results for the quarter ended June 30,2026 were reviewed by the Audit [Committee and approved by the Board of Directors of the Company at their meetings held on August 11,2026. 2 [Theabave is an extract of the detailed results for the quarter ended June 30, 2026 filed with the Stock Exchanges under [Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed resuits for the quarter ended June 30,2016 are available on the Stock Exchanges Website www.bseindia.com and ww.nseindia.com and on the website of the Company www.sepc.in. 3 [The Unaudited Standalone Results for the quarter ended June 30 2026 are hereunder : Rs lakhs Quarter Ended Year Ended 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 [Total Income from Operations 12,752.36 16,879.54 8,055.90 | 57,909.09 [Profit for the period (before Tax, Exceptional jando/r Extraordinary items) 605.39 902.90 935.99 3,069.63 (Loss) / Profit for the period after tax (after [Exceptional and/or Extraordinary items) (1,816.60) 749.29 685.99 2,097.05 otal Comprehensive income for the period [Comprising Profit for the period (after tax) and [Other Comprehensive Income (after tax)] (1,734.85) 770.17 635.23 2,066.17 For SEPC Limited fl/fi Place :Chennai VenHataramani Jaiganesh! Date: August 11,2026 Managing Director MSKA & Associates LLP o Root Gy (Formerly known as M S K A & Associates) Ehennare03zy; INDIA Chartered Accountants Independent Auditor’s Review Report on Consolidated unaudited financial results of SEPC Limited for the quarter ended June 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of SEPC Limited 1. We have reviewed the accompanying statement of consolidated unaudited financial results of SEPC Limited (hereinafter referred to as ‘the Holding Company’) which includes its joint operation(s), its subsidiary, (the Holding Company and its subsidiary together referred to as the ‘Group’) and its share of the net loss after tax and total comprehensive loss of its joint operations for the quarter ended June, 2026 (‘the Statement’), being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (‘the Regulations’). 2. This Statement, which is the responsibility of the Holding Company’s Management and has been approved by the Holding Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’(‘Ind AS 34’) prescribed under Section 133 of the CompaniAects, 2013 (“the Act”) read with relevant rules issued thereunder and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’ issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standona Arudidtisng specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, ‘we do not express an audit opinion. ‘We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33 (8) of the Regulations, as amended, to the extent applicable. 4. This Statement includes the results of the Holding Company and the following entities: Sr. No Name of the Entity Relationship with the Holding Company q SEPC (FZE) - Sharjah Subsidiary 2 Shriram EPC Arkan LLC Step Do [Showing first 8,000 characters — download PDF for full document]