REVATHI EQUIPMENT LTD.-$

Semac Construction Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Semac Construction Ltd has reappointed M/s Number Tree LLP as its Internal Auditors for the financial year 2026-2027, following the recommendation of the Audit Committee and approval by the Board of Directors. This reappointment complies with Section 138 of the Companies Act, 2013, and relevant SEBI regulations. Number Tree LLP is an audit and advisory firm with expertise in internal audits for infrastructure, construction, and engineering projects, utilizing a risk-based approach to evaluate governance, controls, and compliance.

Semac Construction Ltd. announced the approval and adoption of audited financial results for the quarter and period ended March 31, 2026, during a board meeting held on May 29, 2026. The board also approved the re-appointment of Numbertree LLP as the Internal Auditors for the Financial Year 2026-27. Suresh Surana & Associates LLP provided an unmodified opinion on the consolidated financial results.

Semac Construction Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Financial Results for the quarter and period ended March 31, 2026. The results will include both standalone and consolidated figures.

Semac Construction Ltd. responded to BSE's email dated May 13, 2026, regarding the recent increase in the company's scrip price and volume. The company stated that it has disclosed all material information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Semac Construction clarified that the price and volume fluctuations are purely market-driven, and the company's management is not involved in any such movements.

Semac Construction Ltd has issued a clarification regarding a spurt in volume and price of their scrip. The company has stated that they have not withheld any material information or event that is required to be disclosed as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The increase in the price and volume of the scrip is attributed to market conditions and is absolutely market-driven. The management is not connected with any such increase or decrease in the price or volume of the scrip.

Semac Construction Ltd. has announced the closure of the trading window for designated persons and their immediate relatives in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from 1st April 2026 until 48 hours after the declaration of the Unaudited Financial Results for the quarter and year ending on 31st March 2026. This decision is in accordance with the Company's Code of Conduct for Prevention of Insider Trading.

Semac Construction Ltd. has approved the unaudited financial statements for the quarter and period ended 31st December 2025. The company's total income for the quarter is Rs. 4,681.30 lakhs and Rs. 17,235.38 lakhs for the nine months period. The net profit after tax for the quarter is Rs. 156.98 lakhs. The company's EPS is Rs. (18.73) for the quarter.

Semac Construction Ltd. has approved the unaudited financial statements for the quarter and period ended 31st December 2025. The company's revenue from operations stands at Rs. 4,604.78 lakhs with a net profit of Rs. 156.98 lakhs. The board has also approved the merger of Semac Construction Technologies India Private Limited with Semac Construction Limited. The company has been notified of the new Labour Codes in India which introduces changes to employee benefits during and after employment.

Semac Construction Ltd. has approved a joint venture with Altis Holding Corporation, a company registered in Ukraine, for the submission of a bid for the 'Redevelopment of Barauni Junction Railway Station' project. This project is proposed or being developed by the Ministry of Railways, Chief Engineer (Con)/NC, East Central Railway. The decision was made today, i.e., 19/01/2026, in a Board Meeting held by circulation. The Company Secretary and Compliance Officer, Aakriti Gupta, has digitally signed the approval.