Regulatory Compliance Declaration for Semac Construction Limited

Date of Communication: 29th May 2026

Nature of Declaration

This document serves as a formal declaration pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirms compliance with regulatory requirements regarding audit reporting of financial results.

Auditor Confirmation and Financial Results

The Statutory Auditors of the Company, M/s. Suresh Surana & Associates LLP, Chartered Accountants, have issued the Audit Report on both the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March 2026. The audit report contains an unmodified opinion, indicating no qualifications or modifications to the financial statements.

Regulatory Compliance Reference

The declaration specifically references compliance with Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs the requirements for audit reports on financial results submitted by listed entities.

Company Authorization

The communication is digitally signed by Deepak Jain, Chief Financial Officer of Semac Construction Limited, on 10th July 2026 at 16:51:35 IST.