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

Summary by 6ix AI

Seemax Resources Limited has submitted a newspaper advertisement regarding its upcoming Annual General Meeting, book closure, and e-voting details. The notice was published in both English and Gujarati newspapers on the same date. The AGM is scheduled to be held through video conferencing, and members will have the opportunity to vote electronically. The filing also includes information on the closure of the register of members for the AGM.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

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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