Resignation

August 13, 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 400051 SYMBOL: SEPC Scrip Code: 532945 Dear Sir/Madam, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Resignation of Director Pursuant to Regulation 30 read with Sub-Para 7B, Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Rajesh Kumar Bansal (DIN: 09634747), Non- Executive- Independent Director of the Company has tendered his resignation from the directorship of the Company, due to personal reasons and other commitments, vide E-mail dated August 13, 2026. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are mentioned in Annexure-1. We request you to take the same on records. Thanking you, Yours faithfully, For SEPC Limited T Sriraman Company Secretary & Compliance Officer Encl: a.a Annexure I Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 S. No. Disclosure Requirements Details Reason for Change viz Resignation from the office of Non- 1. appointment, re-appointment, Executive- Independent Director, due to resignation, removal, death or personal reasons and other commitments. otherwise Date of appointment/ 2. reappointment / cessation (as August 13, 2026 applicable) & term of appointment/ re-appointment. 3. Brief Profile (In case of Not applicable Appointment) Disclosure of relationship between directors (In case of Not applicable Appointment) 5. Letter of Resignation along with Attached herewith detailed reason for resignation Names of listed entities in which the resigning director holds Directorships in Listed Entities: NIL 6. directorships, indicating the category of directorship and Membership of Board Committees in membership of board committees, Listed Companies: NIL if any. Mr. Rajesh Kumar Bansal (DIN: The independent director shall, 09634747), Non- Executive- Independent along with the detailed reasons, 7. Director has confirmed that there are no also provide a confirmation that material reasons for his resignation other there are no other material than those mentioned in his resignation reasons other than those provided. letter. Faridabad Date: 13/08/2026 The Chairman and Board of Directors, SEPC Limited, Corporate Office: 4th Floor, Bascon Futura SV, 10/1 Venkatanarayana Road, T. Nagar, Chennai Subject: Resigna(cid:415)on from the posi(cid:415)on of Independent Director SEPC Limited Dear Sir/Madam, Please accept this le(cid:425)er as no(cid:415)fica(cid:415)on that I am resigning from my posi(cid:415)on as an Independent Director from the Board of SEPC limited, effec(cid:415)ve today, as I am unable to devote the necessary (cid:415)me required to fulfill my du(cid:415)es on the Board. I hereby confirm that there are no other material reasons for my resigna(cid:415)on other than those stated above. I would like to express my gra(cid:415)tude to my fellow Board members, the management team, and the shareholders for the support and coopera(cid:415)on extended to me during my tenure. I wish SEPC limited con(cid:415)nued growth and success in the future. Kindly acknowledge receipt of this le(cid:425)er and arrange to file the necessary regulatory disclosures and forms with the Stock Exchanges and the Registrar of Companies to give effect to this resigna(cid:415)on. Sincerely, [Rajesh Kumar Bansal] DIN: 09634747 Flat No. 904, Tower-1, SPR RECEIVED & ACCEPTED Imperial Estate, Sector-82 Faridabad-121002