SEPC LIMITED : BOARD MEETING TO CONSIDER PREFERENTIAL ISSUE OF SECURITIES

• Board meeting scheduled for Monday, July 06, 2026. • To consider and approve proposal for fund raising by way of preferential issue of securities for consideration other than cash. • Determination of Issue Price subject to regulatory/statutory approvals. • Trading window for designated persons to be closed from July 01, 2026 until 48 hours after board meeting. Impact: Neutral (Procedural intimation regarding upcoming board meeting for fundraising)

SEPC Ltd

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