Semac Construction Limited — Capital/Financing Update 2025

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To 01.02.202 5

Listing Department Listing Department BSE Limited National Stock Exchange of India Limited 25[th] Floor, P. J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra East, Mumbai – 400 001. Mumbai – 400 051. Scrip Code: 505368 Scrip Code: SEMAC

Dear Sir / Madam,

Sub: Intimation of Date of Board Meeting pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 .

In compliance with the Regulation 29 (2) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 10[th] February 2025, inter alia

1. To consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the Quarter ended 31st December 2024.

2. The proposal for fund raising by way of issuance of Optionally Convertible Redeemable Preference Shares on a rights basis ("OCRPS") for a value upto Rs. 50 Crores or through any other mode of capital raising.

The trading window will remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended 31st December 2024.

Kindly take the above information in your record.

For Semac Consultants Limited

AAKRITI Digitally signed by AAKRITI GUPTA GUPTA Date: 2025.02.01 14:02:10 +05'30'

Aakriti Gupta

Company Secretary and Compliance Officer

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