SEPC

- Termination of EPC Sub-Contract and LOA worth ₹521.46 crore received by SEPC-Furlong JV from Shalimar Corp Limited. - The project was for widening/upgradation of Shahjahanpur – Bisalpur section in Uttar Pradesh. - The matter has been referred to arbitration.

- SEPC to acquire up to 90% stake in UAE-based Avenir via preferential allotment of ₹1,530 Cr equity shares, concluding by Dec 2026. - Authorised Share Capital increased to ₹6,000 Cr and borrowing limits to ₹7,500 Cr to support growth.

- Acquisition: SEPC Limited to acquire up to 90% stake in UAE-Based Avenir International Engineers and Consultants LLC. - Acquisition Value: ₹1,530 crore through preferential allotment of 153 crore equity shares at ₹10 per share (share swap). - Completion Timeline: Expected by December 2026. - Strategic Impact: Strengthens SEPC's capabilities in the oil & gas sector and enhances its presence across the Middle East. - Other Approvals: Board also approved increasing Authorised Share Capital to ₹600 Cr, investment limits to ₹3,000 Cr, and borrowing limits to ₹7,500 Cr to support future growth.

- SEPC Limited issued a Postal Ballot Notice for shareholder approval of four special businesses. - Proposals include increasing authorized share capital to ₹6000 Cr and borrowing limit to ₹7500 Cr. - Also, a preferential allotment of 153 Cr equity shares (₹1530 Cr) by way of swap for shares of Avenir International Engineers and Consultants LLC. - E-voting from July 07, 2026, to August 05, 2026.

- Board approved the acquisition of up to 90% of Avenir International Engineers and Consultants LLC, Abu Dhabi, an Oil & Gas sector company, via a ₹1,530 Cr share swap, by Dec 2026. - Authorized Share Capital increased to ₹6,000 Cr; borrowing limits to ₹7,500 Cr.

- Trading window for designated persons and their immediate relatives will remain closed from July 01, 2026. - It will remain closed until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. - The date of the Board meeting to consider financial results will be intimated later.

- Dr. Ashutosh Karnatak resigned as Non-Executive, Independent Director of SEPC Limited, effective June 24, 2026. - The resignation was due to personal reasons and other professional commitments. - The director confirmed there were no other material reasons for the resignation.

- Dr. Ashutosh Karnatak has resigned as the Non-Executive, Independent Director of SEPC Limited, effective June 24, 2026. - The resignation is due to personal reasons and other professional commitments.

- Mark AB Welfare Trust (Promoter Group) acquired 34,00,00,000 shares of SEPC Limited from Mark A B Capital Investment LLC via inter-se transfer. - Transactions on Oct 31, 2025, and Dec 9, 2025, increased Mark AB Welfare Trust's holding from 11.36% to 27.49%. - Exempted under SEBI (SAST) Regulations 10(1)(a)(iii).

- Mark AB Welfare Trust disclosed the inter-se acquisition of SEPC Limited shares from promoter entities. - Acquisitions occurred on October 31, 2025 (10.82% of diluted capital) and December 9, 2025 (6.69%). - Post-acquisition, the acquirer's stake increased to 27.49%.

- Order Win: SEPC Limited won order from Steel Authority of India Limited (SAIL) – IISCO Steel Plant (ISP) - Order Value: ₹673.32 Crore - Completion Timeline: 30 to 33 months - Project Details: For 4.08 MTPA Crude Steel Expansion Project

- Order Win: SEPC Limited won two orders from Steel Authority of India Limited (SAIL) – IISCO Steel Plant (ISP), Burnpur. - Order Value: ₹673.32 Crores. - Completition Timeline: The Coke Oven BOP order is to be executed within 30 months, and the Sinter Plant BOP order within 33 months, from the effective date of contract.