Seamec Limited informed that Dr. Sangeeta Pandit (DIN: 06748608), Independent Director, has tendered her resignation from the Board of Directors of the Company, effective from April 3, 2023. The Board took note of the resignation by a resolution passed by circulation on March 3, 2023. Directorships in other listed entities: Other than SEAMEC Limited, as on date of this intimation, Dr. Sangeeta Pandit is an Independent Director in The Indian Card Clothing Company Limited.

Memberships of Board Committees: She is a Member of the Audit Committee in Seamec Limited as well as in The Indian Card Clothing Company Limited.