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( As on 08/05/2025 17:47)

SEPC Ltd - Board Meeting Intimation for Rights Issue Committee Meeting Proposed To Be Held On May 13, 2025.

SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve We hereby inform the exchange of the Rights Issue Committee meeting of the Company proposed to be held on May 13, 2025 to inter alia finalise the issue price and other related terms of the proposed rights issue including but not limited to the determination of the Issue Size, Rights Entitlement Ratio, record date etc. and other related matters in connection with the Rights Issue of Partly Paid Up Equity shares. Detailed Letter is enclosed.