Seamec Ltd — Capital/Financing Update 2025

May 29, 2025

SEAMEC/BSE&NSE/OUTCOMEOFBM/SMO/2905/2025

May 29, 2025

May 29, 2025
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: Outcome of Board Meeting held on May 29, 2025

Dear Sir / Madam,

We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e May 29, 2025, inter alia , considered and approved subscription to Preference shares of Seamec UK Investments Limited, wholly owned subsidiary of the Company, as under, subject to regulatory compliances:

• (i) Cumulative Redeemable Preference shares- up to GBP 15 million having face value of GBP 100,000 each.

• (ii) Optionally Convertible Cumulative Preference Shares – up to GBP 5 million having face value of GBP 100,000 each.

The meeting of the Board of Directors commenced at 12:10 hours and concluded at 12:26 hours.

We request you to take the above on record and disseminate the same on your website.

Thanking you,

Yours Faithfully,

For SEAMEC LIMITED

Digitally signed by SACHIDANAN SACHIDANANDA MOHANTY DA MOHANTY Date: 2025.05.29 17:19:11 +05'30'

S.N. Mohanty

President – Corporate Affairs, Legal and Company Secretary