SEAMEC Limited has intimated the National Stock Exchange of India Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Tuesday, November 3, 2026.

The primary agenda of the board meeting is to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended September 30, 2026, and for the six months period ended September 30, 2026.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended by SEBI (Prohibition of Insider Trading) Regulations, 2018) and in accordance with the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company has been closed since October 1, 2026. The Trading Window will remain closed and shall reopen 48 hours after the declaration of the aforementioned financial results.