Attached please find the intimation on Declaration of Postal Ballot Results of the Company

SEAMEC LIMITED A member of MMG 1".'1~~1>,1_(,,0II? 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&NSF/SMO/EVOTINGRESULTSPOST ALBALLOT/1708/2026 August 17, 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: Voting Results of Postal Ballot through remote e-voting Dear Sir / Madam, Further to our letter no. SEAMEC/BSE&NSE/SMO/NOTICEPOSTALBALLOT /1607/ 2026 dated July 16, 2026, pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the following resolution has been passed by the members of the Company with requisite majority on August 15, 2026, being the date on which the remote e-voting concluded: Particulars Type of Resolution Sale/ Disposal/Leasing of assets amounting to more than 20% of the assets of the Special material subsidiary of the Company. In view of the above, we enclose herewith the following: 1. Voting results of the said Postal Ballot through remote e-voting process, as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. 2. Report of the Scrutinizer dated August 17, 2026 pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013 and read with Companies (Management and Administration) Rules, 2014. The voting results along with the scrutinizer's report will also be made available on the Company's website www.scamedn, on the website of National Securities Depository Limited www.ev0Li11g.nsdl. .om as well as on the notice board at the Registered Office of the Company. We request you to kindly take the above on your record and disseminate the same on your website. Thanking you, Yours Faithfully, For SEAMEC LIMITED President - Corporate Affairs, Legal and Company Secretary Please visit us at : www.seamec.in CONTRACTOR MEMBER GIMCA MGMT SYS MGMT SYS lnternatlonal Marine Contractors A&soclatlon Cer1 tS if0 i9 e0 d0 1 b: y2 0 I1 R5 Q S Av AC □71 Ce1 rS ti0 f1 ie4 d00 1 b: y 2 0 IR15 Q S Av AC □71 Certlfled by IRQS OHS MS 007 SEAMEC LIMITED Voting Results SEAMEC LIMITED Date of the AGM/iGM POSTAL BALLOT 15 AUGUST 2026 Total No. of Shareholders on record date (i.e. July 10, 2026-Cut-off date for voting 18,338 purpose) No. of shareholders present in the meeting either in person or through proxy: Not Applicable Promoters and Promoter Group: Public: No. of shareholders attended the meeting through Video Conferencing: Not Applicable Promoters and Promoter Group: Public: Resolution Required: (Ordinary/ Special) Special Resolution Whether promoter / promoter group are interested in the agenda / resolution? Description of Resolution Considered Approval for sale, disposal or lease of assets exceeding 20% of the assets held by the material subsidiary of the Company. Category Mode of Voting No. of Shares No. of votes % of Votes No. of No.of % of Votes in % of Votes against held polled Polled on Votes Votes favour on votes on votes polled (1) (2) outstanding in favour against polled (7)=[(5)/(2)]*100 shares (4) (5) (6)=((4)/(2)]*100 (3) = Promoter E-Voting 16474532 89.1068 16474532 0 100 0 and Poll 18488532 0 0 0 0 0 0 Promoter Postal Ballot (if applicable) 0 0 0 0 0 0 Group Total 18488532 16474532 89.1068 16474532 0 100 0 Public E-Voting 1181807 45.4158 96508 1085299 8.1661 91.8339 Institutions Poll 2602191 0 0 0 0 0 0 Postal Ballot (if applicable) 0 0 0 0 0 0 Total 2602191 1181807 45.4158 96508 1085299 8.1661 91.8339 Public Non E-Voting 53076 1.2246 52908 168 99.6835 0.3165 Institutions Poll 4334277 0 0 0 0 0 0 Postal Ballot (if applicable} 0 0 0 0 0 0 Total 4334277 53076 1.2246 52908 168 99.6835 0.3165 - TOTAL 25425000 17709415 69.6535 16623948 1085467 93.8707 6.1293 Whether Resolution is Passed or Not Yes, the resolution is passed with requisite majority. MUMBAI II Satyajit Mishra & Co. Compan Seer taries Scrutinizer's R~port (Pursuant to provisions of Section 108 and 110 of the Companies Act, 2013 ("the Act") read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 as amended) August 17, 2026 The Chairman, Seamec Limited 9th Floor, A- 901- 905, 215 Atrium, Andheri Kurla Road, Andheri East, Mumbai- 400093. Dear Sir, SUB.: SCRUTINIZER'S REPORT ON POSTAL BALLOT (THROUGH REMOTE E-VOTING) PROCESS FOR SALE/ DISPOSAL/LEASING OF ASSETS AMOUNTING TO MORE THAN 20% OF THE ASSETS OF THE MATERIAL SUBSIDIARY OF THE COMPANY. I, Satyajit Mishra, Proprietor of M/s Satyajit Mishra & Co., Practicing Company Secretaries (Membership No. F5759 & CP No. 4997), have been appointed as the Scrutinizer by the Board of Directors of SEAMEC Limited ("the Company") in their Board Meeting held on Tuesday, July 14, 2026 for scrutinizing the Postal Ballot through remote e-voting process in respect of the resolution contained in the Postal Ballot Notice dated July 14, 2026, in a fair and transparent manner and in due compliance with Section 108 and 110 of the Companies Act, 2013 ("the Act") read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, as amended read with Ministry of Corporate Affairs ("MCA") General Circular No. 14/2020 dated April 08, 2020, Circular No. 17 /2020 dated April 13, 2020, Circular No. 22/2020 dated June 15, 2020, Circular No. 33/2020 dated September 28, 2020, Circular No. 39/2020 dated December 31, 2020, Circular No. 10/2021 dated June 23, 2021, 20/2021 dated December 8, 2021, 3/2022 dated May 5, 2022, 11/2022 dated December 28, 2022, 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024 and 03/2025 dated September 22, 2025 (Collectively referred as "MCA Circulars") and in accordance with the SEBI Circular dated May 12, 2020; Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 and Circular No. SEBI/HO/CFD/PoD/P/CIR/2023/4 dated January 5, 2023 issued by Securities and Exchange Board of India (SEBI) Read with Regulation 44( g Obligations and Disclosure Requirements) Regulations, 2015 (LODR). Unit 404, Kamlacharan Commercial Premises Co-op Soc. Ltd .. .Jawahar Nagar Phatak. Above SRV Hospital. Goregaon (West), Mumbai 400 I 04 Contact No: +91 9820264847 Email: cs.smishra@gmail.com Website: www.cssatyajitmishra.com The Company has sought the approval of the shareholders for the following resolution: Description of the Resolution Type of Resolution To approve sale, disposal or lease of assets exceeding Special 20% of the assets held by the material subsidiary of the Company. Management's Responsibility: The Management of the Company is responsible for ensuring compliance with the requirements of the Act and the Rules framed thereunder in respect of postal ballot through remote e-voting. Scrutinizer's Responsibility: My responsibility as Scrutinizer is restricted to ensure that thee-voting process through Postal Ballot is conducted in a fair and transparent manner and to issue the Scrutinizer's Report on the votes cast "FOR" or "AGAINST" the resolution stated in the Postal Ballot Notice dated July 14, 2026, based on the e-voting details generated and provided by National Securities Depository Limited ("NSDL"), the agency engaged by the Company for providing e-voting facilities. I submit my Report as under: 1. The Notice of Postal Ballot along with the Explanatory Statement as per Section 102 of the Act, setting out all material facts in respect of the resolution mentioned therein, was sent on Thursday, July 16, 2026 only through electronic mode to those Members whose name(s) appeared in the Register of Members/ List of Beneficial Owners as on the "cut-off" date of Friday, [Showing first 8,000 characters — download PDF for full document]