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SEAMEC LIMITED A member of MMG ,...l,Q./,,WH..(;119!:! Regd. Office: A-901-905, 9th Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), Mumbai 400 093, India Tel.: +91-22-6694 1800 • Fax: +91-22-6694 1818 • E-mail : contact@seamec.in • CIN : L63032MH1986PLC154910 SEAMEC/BSE&NSFjOUTCOMEOFBl\1/SMO/1308/2026 August 13, 2026 Corporate Relations Department The Manager Listing Department BSE Limited National Stock Exchange of India Limited Phirojee Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East) Mumbai -400001 Mumbai - 400051 Scrip Code: 526807 Trading Symbol: SEAMECLTD Sub: Outcome of Board Meeting held on August 13, 2026 Dear Sir / Madam, In continuation to our letter bearing reference no. SEAMEC/BSE&NSE/BMNOTICE/SMO/1008/2026 dated August 10, 2026 and pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. August 13, 2026, inter-alia, considered and approved the following: 1. Unaudited financial results (Standalone and Consolidated) for the quarter and three months ended June 30, 2026, as recommended by the Audit Committee. The copies of the Standalone and Consolidated financial results along with the Limited Review Report issued by M/s. T R Chadha & Co LLP, Chartered Accountants, Statutory Auditors are enclosed as Annexure I. 2. Based on the recommendation of the Nomination and Remuneration Committee, appointment of Mr. Rajesh Kumar ·yaduvanshi (DIN: 07206654) as an Additional Director lo hold the office as a Non-Exec.1.tivE Independent Director on the Board of the Company for a term of five consecutive years with effect from August 13, 2026, subject to the approval of the shareholders. The approval of the shareholders for his appointment as an Independent Director is being sought in the ensuing Annual General Meeting of the Company. The Notice of the AGM shall be sent to the shareholders in due course and the same shall be filed with the Stock Exchanges simultaneously. Mr. Rajesh Kumar Yaduvanshi has confirmed that he meets the criteria of 'independence' as per the provisions of the Companies Act, 2013 and SEBI Listing Regulations and that he is not debarred from holding office as Director by virtue of any order of SEBI/ Ministry of Corporate Affairs or any such other authority. The disclosure required under Regulation 30 read with Schedule III of the Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure-II. 3. Mr. Vinay Kumar Agarwal has tendered his resignation from the post of Chief Financial Officer and Key Managerial Personnel of the Company to pursue other professional opportunities, vide his resignation letter dated August 08, 2026. His resignation was accepted by the Board and will be effective from close of business hours of August 13, 2026. The letter of resignation dated August 8, 2026 received from Mr. Vinay Kumar Agarwal is attached. The disclosure required under Regulation 30 read with Schedule III of the Listing Regulations and th-el i' \ SEBI Master Circular No. HO/ 49 /14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is I as Annexure- fil Please visit us at : www.seamec.in C:ONTRAC:TOR MFMRFR Q @11MCA MGMT.SYS. MGMT.SYS. International Marine Contractors AssoclaUon CerI tS iO fi9 e0 dD b1: y2 0 I1 R5 Q S RvAC071 CeI rS tO if i1 e4 d00 1 b: y 2 I0 R15 Q S RvA C07 1 CeI rS tiO fi◄ eS d00 1 b: y 2 0 IR18 Q S OHSMS007 SEAMEC LIMITED A member of MMG Regd. Office: A-901-905, 9th Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), Mumbai 400 093, India Tel.: +91-22-66941800 • Fax: +91-22-66941818 • E-mail : contact@seamec.in • CIN : L63032MH1986PLC154910 4. Based on the recommendation of Nomination and Remuneration Committee and approval of Audit Committee, appointment of Mr. Ashok Kumar Verma as Chief Financial Officer and Key Managerial Personnel of the Company with effect from close of business hours of August 13, 2026. The disclosure required under Regulation 30 read with Schedule III of the Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure-IV. 5. Based on the recommendation of Nomination and Remuneration Committee, re-appointment of Mr. Naveen Mohta (DIN: 07027180) as Whole Time Director of the Company for a further period of five consecutive years effective from September 01, 2026, subject to the approval of the shareholders. The approval of the shareholders for his re-appointment as a Whole Time Director is being sought in the ensuing Annual General Meeting of the Company. The Notice of the AGM shall be sent to the shareholders in due course and the same shall be filed with the Stock Exchanges simultaneously. Mr. Naveen Mohta has confirmed that he meets the criteria as per Section 196 read with Schedule V of the Companies Act, 2013 and SEBI Listing Regulations and that he is not debarred from holding office as Director by virtue of any order of SEBI/ Ministry of Corporate Affairs or any such other authority. The disclosure required under Regulation 30 read with Schedule III of the Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure-V. 6. Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the ompany ha fixed Friday, August 21, 2026 as the Record Date, for the purpose of detern ini g tl M 11 .b rs eligibl for payment of final dividend for FY 2025-26 and th aid dividend will be p i . o ,,rs ~,. I ·n 30 days from the date of the ensuing Annual G n .ral Meeting of the Company. The meeting of the Board of Directors commenced at 18:32 hours and concluded at 19:21 hours. We request you to take the above on record and disseminate the same on your website. Thanking you, Yours Faithfully, For SEAMEC LIMITED President - Corporate Affairs, Legal and Company Secretary Enclosure: As above CONTRACTOR MEMBER GIMCA . MGMT. SYS. ISOII001:201S 1SO14001: 2015 1SO45001:2018 • ■ International Marine Contractors Association Certified by IRQS RvA C□71 Certified by IRQS Certified by IRQS OHSMS007 T R Chadha & Co LLP IND I A Chartered Accountants Independent Auditor's Review Report on Standalone unaudited quarterly financial results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 TO THE BOARD OF DIRECTORS OF SEAMEC LIMITED 1. We have reviewed the accompanying statement of standalone unaudited financial results of Seamec Limited ("the Company") for the quarter ended 30th June 2026 (hereinafter referred to as "Statement''), being submitted by the Company pursuant to the requirement ofRegulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on the statement based on our review. 2. This Statement, which is the responsibility of the Company's Management and approved by the 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 Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. 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 Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the In [Showing first 8,000 characters — download PDF for full document]