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SEPC Ltd

Board Meeting Outcome for Board Meeting Outcome For Appointment Of Additional Director And Whole-Time Director And Shifting Of Registered Office Of The Company Within Local Limits

05:36 PM, 14th Jul 2025

We hereby inform the Exchange regarding Board meeting held today i.e. July 14 2025 inter alia to consider and approve the appointment of Mr. Venkataramani Jaiganesh as Additional Director (Executive) and Whole-time Director and the shifting of registered office of the Company within local limits. Detailed letter is enclosed.

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