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SEPC Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

07:12 PM, 14th Nov 2025

We herewith attached the Scrutinizer Report for the Postal Ballot held for the purpose of Re-designation of Mr. Venkataramani Jaiganesh Whole-time Director as the Managing Director of the Company along with Voting Results as per Regulation 44 of SEBI LODR Regulations 2015. Detailed letter is enclosed.

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