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( As on 14/07/2025 17:36)

SEPC Ltd - Board Meeting Outcome for Board Meeting Outcome For Appointment Of Additional Director And Whole-Time Director And

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.