Seamec Ltd — Board/Management Information 2020

Sep 4, 2020

SEAMEC/NSF/SM0/0409/1/2020

September 4, 2020

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: Amendment to the Code of Conduct for Prohibition of Insider Trading

Dear Sir I Madam,

This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Friday, September 4, 2020 has approved the amendment to the "Code of Conduct for Prohibition of Insider Trading" in compliance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2020.

The above referred amended Code shall be made available on the website of the Company viz. www.seamec.in.

This is for your information and records.

Thanking you,

Yours Faithfully, For SEAMEC LIMITED

~N't-l<MN-

S.N. Mohanl-y President - Corporate Affairs, Legal and Company Secretary