Seemax Resources LimitedBSE: SEEMAX

Announcement under Regulation 30 (LODR)-Newspaper Publication

· Issued by Seemax Resources Limited via BSE India

Filed with BSE · · 3 pages · English and Hindi

We hereby enclose herewith copies of the public notice of the 10th Annual General Meeting of the Company and Information on Book Closure and E-voting, published on 3rd September, 2026 in the following newspapers: 1. English Newspaper – Financial Express Newspaper and 2. Regional Language Newspaper (Gujarati) – Financial Express Newspaper AMIT TRIVEDI AMIT TRIVEDI Amit Naldev Trivedi Managing Direc

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