SEAMEC Board Meeting on May 18, 2026

• SEAMEC board meeting scheduled for May 18, 2026 to approve Q4/FY26 audited standalone and consolidated financial results.
• Board to consider recommendation of dividend for FY 2025-26 in accordance with company's Dividend Distribution Policy.
• Trading window closed since April 1, 2026 and will reopen 48 hours after financial results declaration.