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SEAMEC LIMITED A member of MMG l'flJGV,.WAJ..GROJP 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&NSE/SMO/PROCEEDINGSPOSTALBALLOT/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: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to Proceedings of Postal Ballot through remote e-voting process Dear Sir / Madam, Further to our letter no. SEAMEC/BSE&NSE/SMO/EVOTINGRESULTSPOSTALBALLOT/1708/2026 dated August 17, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we enclose herewith the Proceedings of the Postal Ballot through remote e-voting process. 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 S.N. Mohanty President – Corporate Affairs, Legal and Company Secretary Please visit us at: www.seamec.in - Q Q CONTRACTOR MEMBER GIMCA ~ MGMTSYS MGMlSYS 1SO9001:2015 1SO14001:2015 1SO4SO0U018 International Marine Contractors Association Certified by IRQS Av AC0 71 Certified by IRQS AvA C07 1 Certified by IRQS OHSMS 007 SEAMEC LIMITED A member of MMG l'flJGV,.WAJ..GROJP 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 PROCEEDINGS OF THE POSTAL BALLOT HELD THROUGH REMOTE E-VOTING CONCLUDED ON AUGUST 15, 2026 The Board of Directors at its meeting dated July 14, 2026, accorded its approval to conduct Postal Ballot by way of remote e-voting pursuant to Section 110 of the Companies Act, 2013 (“the Act”) read with the applicable Rules and MCA Circulars issued in this regard, to seek approval of the Members of the Company for the following Special Business: Particulars Sale/ Disposal/Leasing of assets amounting to more than 20% of the assets of the material subsidiary of the Company. In compliance with the MCA Circulars, the Postal Ballot Notice was sent on Thursday, July 16, 2026, through electronic mode to all those Members whose email addresses were registered with the Company/Depositories/Registrar and Share Transfer Agent and whose names appeared in the Register of Members/ Register of Beneficial Owners as on the cut-off date of Friday, July 10, 2026. Pursuant to the abovementioned provisions, a newspaper advertisement pertaining to the Postal Ballot Notice and remote e-voting facility was published on Friday, July 17, 2026, in Financial Express (English) and in Navshakti (Marathi). The Notice was also made available on the Company’s website www.seamec.in and the websites of the Stock Exchanges where the shares of the Company are listed. i.e. BSE Limited (BSE) and National Stock Exchange Limited (NSE) at www.bseindia.com and www.nseindia.com respectively. The Company had engaged the services of National Securities Depository Limited (NSDL) for providing the remote e-voting facility to the Members of the Company. The voting rights of the Members were in proportion to the paid-up share capital held by them as on the cut-off date of Friday, July 10, 2026. The remote e-voting period commenced from Friday, July 17, 2026, at 9:00 a.m. (IST) and ended on Saturday, August 15, 2026, at 5:00 p.m. (IST). The e-voting platform was thereafter blocked by NSDL. The Board of Directors had appointed M/s. Satyajit Mishra & Co. (FCS 5759; C.P. No. - 4997), Company Secretary in Practice as the Scrutinizer to conduct the Postal Ballot through remote e- voting process in a fair and transparent manner. After unblocking the votes cast through the remote e-voting facility and after scrutiny of the votes thereof, M/s Satyajit Mishra & Co. submitted their report dated August 17, 2026 to Mr. S.N. Mohanty, President- Corporate Affairs, Legal & Company Secretary, authorised by the Chairman of the Company to accept, acknowledge and countersign the Scrutinizer’s Report in accordance with regulatory requirements. Please visit us at: www.seamec.in - Q Q CONTRACTOR MEMBER GIMCA ~ MGMTSYS MGMlSYS 1SO9001:2015 1SO14001:2015 1SO4SO0U018 International Marine Contractors Association Certified by IRQS Av AC0 71 Certified by IRQS AvA C07 1 Certified by IRQS OHSMS 007 SEAMEC LIMITED A member of MMG l'flJGV,.WAJ..GROJP 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 The details of voting are as under: Special Resolution: Sale/ Disposal/Leasing of assets amounting to more than 20% of the assets of the material subsidiary of the Company. Voted in favour of the resolution: Particulars Number of members Number of % of total number of valid voted votes cast by votes cast (rounded off) them Remote E-voting 137 16623948 93.87 Total 137 16623948 93.87 Voted against the resolution: Particulars Number of members Number of % of total number of valid voted votes cast by votes cast (rounded off) them Remote E-voting 11 1085467 6.13 Total 11 1085467 6.13 Invalid votes: Particulars Number of members Number of votes cast by them whose votes were declared invalid Remote E-voting 0 0 Total 0 0 Thereafter, Mr. S.N. Mohanty, President – Corporate Affairs, Legal and Company Secretary declared that the resolution set out in the Postal Ballot Notice dated July 14, 2026, had been passed with requisite majority. The Resolution is deemed to have been passed on Saturday, August 15, 2026; being the last date of e-voting facility provided to the Members. The text of resolution as set out in the postal ballot notice dated July 14, 2026, that was passed by the shareholders is as follows: Special Resolution: Sale/ Disposal/Leasing of assets amounting to more than 20% of the assets of the material subsidiary of the Company “RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013, read with the Companies (Meetings of Board and its Powers) Rules, 2014 as amended from time to time and such other Rules framed thereunder and in accordance with Regulation 24(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions Please visit us at: www.seamec.in - Q Q CONTRACTOR MEMBER GIMCA ~ MGMTSYS MGMlSYS 1SO9001:2015 1SO14001:2015 1SO4SO0U018 International Marine Contractors Association Certified by IRQS Av AC0 71 Certified by IRQS AvA C07 1 Certified by IRQS OHSMS 007 SEAMEC LIMITED A member of MMG l'flJGV,.WAJ..GROJP 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 including any statutory modifications and amendments to each of the foregoing and applicable notifications, clarifications, circulars, rules and regulations issued by any government or statutory authorities and subject to their requisite approvals, if any and subject to the Memorandum and Articles of Association of the Company and other applicable provisions, if any, the approval of the Members of the Company be and is hereby accorded for sale of vessel “SEAMEC GALLANT” belonging to M/s SEAMEC International FZE, the Company’s wholly owned subsidiary. FURTHER RESOLVED THAT the Board of Directors of M/s SEAMEC International FZE , the Company’s wholly owned and material subsidiary be and are [Showing first 8,000 characters — download PDF for full document]