Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015.

Sealmatic India Limited held its 16th Annual General Meeting on 31st July 2025 via video conferencing, where all four ordinary resolutions were passed with 100% approval. The resolutions included adoption of audited financial statements for FY ended 31 March 2025, declaration of a final dividend of Rs. 1.10 per equity share, re-appointment of Ms. Sania Umar Balwa as Non-Executive Director, and ratification of Cost Auditor remuneration for FY26. Out of 90.5 lakh total shares, 65.8 lakh shares (72.7%) were polled, with the promoter group (holding 65.55 lakh shares) voting almost entirely in favour and public non-institutional shareholders also approving unanimously. The meeting was attended by 22 members via VC, and the scrutinizer Nayan Pitroda confirmed the e-voting process was valid and compliant.