Seamec Ltd — Board/Management Information 2019

May 31, 2019

SEAMEC/NSF/SM0/184/19

31st May, 2019

National Stock Exchange of India Limited Exchange Plaza Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East) Mumbai - 400 051

Trading Symbol: "SEAMECLTD"

Sub: Intimation of Resignation of Mr. Virendra Kumar Gupta, President and Chief Financial Officer of the Company

Dear Sirs,

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that Mr. Virendra Kumar Gupta, President and Chief Financial Officer of the Company has resigned from the services of the Company due to personal reasons.

The Board of Directors of the Company have noted the above.

Kindly take the above information on your record.

Thanking you,

Yours faithfully, For SEAMEC LIMITED

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S.N. MoHanty PRESIDENT Corporate Affairs, Legal and Company Secretary