SEPC Limited has submitted a regulatory disclosure to The National Stock Exchange of India Ltd and BSE Limited regarding an upcoming board meeting.

The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting of the Board of Directors is scheduled to be held on Tuesday, August 11, 2026. The primary agenda item includes consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

The company has requested the exchanges to take this intimation on record.