Announcement under Regulation 30 (LODR)

Date: 22nd August, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir/Ma’am, Sub: Outcome of Board Meeting and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code: 544813| Symbol: SEEMAX| ISIN: INE1EVO01017 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company, in their meeting held today i.e., 22nd August, 2026 at the Registered Office of the Company situated at which commenced at 3:00 P.M. and concluded at 5:00 P.M. inter alia, has considered and approved: 1. Appointment of M/s. Jay Pandya & Associates, Company Secretaries, Ahmedabad (FRN: S2024GJ963300) as Secretarial Auditor of the Company, to conduct Secretarial Audit for the financial Year 2025-26. 2. Appointment of M/s. Keyur Patel & Co. (FRN: 126346W), Chartered Accountant, Vadodara, as the Internal Auditor for the financial year 2026-27. Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A, Sub-Para 7 of Part A of Schedule III thereto and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, are provided in Annexure A. You are requested to take note of the above. Thanking You, For, Seemax Resources Limited Amit Naldev Trivedi Managing Director DIN: 07061447 ANNEXURE-A Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, are provided below: 1. Appointment of M/s. Jay Pandya & Associates, Company Secretaries, Ahmedabad (FRN: S2024GJ963300) as Secretarial Auditor of the Company: Sr. No. Particulars Details 1. Firm Name M/s. Jay Pandya & Associates 2. Firm Registration Code S2024GJ963300 3. Peer Review No. 7830/2026 4. Date of Appointment/Cessation (as 22-08-2026 applicable) & terms of appointment 5. Reason for change viz. appointment, Appointment resignation, removal, death or otherwise 6. Brief profile (in case of appointment) M/s. Jay Pandya & Associates, Practicing Company Secretaries engaged in providing services relating to Company Law, Securities Laws, Due Diligence, Mergers and Acquisitions, Listing of Securities on SME and Main board of BSE & NSE and in solving complexity relating to various Corporate Law matters. The Firm is engaged in providing consultancy to Companies listed with BSE & NSE, NBFCs registered with RBI. The Firm is providing an expertise advisory to clients relating to various capital market instruments and also Advising clients on Board functions and its Process, Disclosures and other Compliances, Issue and Allotment of Securities, advising on matters related with IPO/FPO, Right Issue, Bonus Issue, Preferential Issue, takeover regulations, various Listing formalities with the Stock Exchanges management consultancy, corporate restructuring, Corporate Governance, Advice and Support, worked for clients to obtain various approvals including SEBI, RBI, Regional Director etc. 7. Disclosure of relationships between Not Applicable Directors (in case of appointment of a director) 2. Appointment of M/s. Keyur Patel & Co. Chartered Accountant, Ahmedabad, as the Internal Auditor of the Company: Sr. No. Particulars Details 1. Firm Name M/s. Keyur Patel & Co. 2. Firm Registration Code 126346W 3. Membership Number 119865 4. Date of Appointment/Cessation (as 22-08-2026 applicable) & terms of appointment 5. Reason for change viz. appointment, Appointment resignation, removal, death or otherwise 6. Brief profile (in case of appointment) Keyur Patel & Co., Chartered Accountants (KPC) has been founded in year 2005 with established office at Vadodara by CA KEYUR A. PATEL and has expanded over the years to create a wealth of professional knowledge. Our firm has been peer reviewed and approved by the ICAI. We are a firm of three Chartered Accountant partners CA Keyur Patel, CA Ubedullah Khatri and CA Niyati Dipak Mavani. KPC has commercially and technically experienced human capital for catering diversified professional services required by clients. The man- power consists of largely multi-disciplined individuals who are supported by sector specific specialists. We bring with us a rich heritage along with blend of aspiration to grow & nurture together with the client through flawless work, dedicated workforce, technology and with innovative approach. 7. Disclosure of relationships between Not Applicable Directors (in case of appointment of a director)