{~1~ S.N. M hanty PRESIDENT Corporate Mfairs, Legal and Company Secretary. SEAMEC LIMITED A member of MMG'" 24th April, 2018 SEAMEC/BSF/SM0/97 /18

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1 SEAMEC LIMITED A member of MMG'" SEAMEC/BSF/SM0/97 /18 24th April, 2018 To, Deputy General Manager - Listing BSE Limited Corporate Relation Department, 1st Floor, Rotunda Building, New Marine Lines, Phirojee Jeejeebhoy Towers, Dalal Street, Mumbai Sub: Reconciliation of Share Capital Audit for the quarter ended 31st March, 2018 Dear Sir, We are forwarding herewith the Reconciliation of Share Capital Audit for the quarter ended 31st March, 2018, received from Mr. P. V. Subramanian, Company Secretary Whole-Time Practice. Kindly take the above in record. Thanking you. Yours faithfully, For SEAMEC LIMITED {~1~ S.N. M hanty PRESIDENT Corporate Mfairs, Legal and Company Secretary Reg d. & Corporate Office: A , 9th Floor, 215 Atrium, Andheri Kurla Road, Andheri (East). Mumbai India Tel Fax : contact@seamec in ' CIN No; l63032mh1986 PLC

2 P. V. Subramanian B. Com., LLB., ACS. 81/8, Regent Estate, Kolkata , India. Mobile: RECONCILIATION OF SHARE CAPITAL AUDIT For the Quarter Ended 31st March, ISIN INE 497B ), " Face Value Rs.10/- per share Name of the Company Registered Office Address: SEAMEC LIMITED. A , 9th Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), Mumbai Correspondence Address - Same as above - Telephone & Fax Nos. Tel: (022) Fax: (022) Address seamec@bom5.vsnl.net.in 9. Names of the Stock Exchanges where: the company's securities are listed BSELtd.; & National Stock Exchange of India Ltd.. J 10. Issued Capital Nmnber of shares %of Total Issued Capital 11. Listed Capital (on all the Exchanges where the company's securities are listed). 12. Held in dematerialised form in CDSL: % 13. Held in dematerialized form in NSDL : % 14. Physical % 15. Total No. of shares ( ) 16, Reasons for difference if any, between : (10&11), (10&15) & (11&15) 17. Certifying the details of changes in share capital during the quarter under consideration as per Table below: Particulars No. Applied I Listed on Whether Whether In-principle of applied for Stock intimated intimated approval pending shares listing Exchanges to CDSL tonsdl from stock (Specify exchange names) (specify names) Applicable Applicable Applicable Applicable Applicable (Cont' d... P/2)

3 Register of Members is updated (Yes/No) If not, updated up to which date Reference of previous quarter with regard to excess dematerialized shares, if any. Has the company resolved the matter mentioned in point no.l9 above in the current quarter? If not, r~son why? Yes, updated. Nil. 21. Total no. of requests, if any, confirmed after 21 days and the totals no. of requests pending beyond 21 da tys WI.th reasons fl or d e I ay Total No. of demat requests No. of No. of Reasons for delay requests shares Confirmed after 21 days Nil N.A. Does not arise Pe,nding for more than 21 days Nil N.A. 22. Name, Telephone & Fax No. of Compliance Officer of the Company MrS NMohanty, President - Corporate Affairs, Legal & Company Secretary. Tel. No.: (022) Fax No.: (022) Name, Address, Tel. & Fax No., Registration No. of the auditor. Mr P V Subramanian, Company Secretary in Wholetime Practice, 81/8, Regent Estate, 3rd Floor, Kolkata Tel. No.: (033) Mobile : Regn. No.: CP-2077 (ACS-4585). 24. Name & address of common agency for share registry work. CB Management Services Pvt. Ltd. P-22, Bondel Road, 5th Floor, Kolkata Tel. No.: (033) Any other detail that the auditor may like to provide (e.g. BIFR company, delisting from Stock Exchange, company changed its name, etc.). None. I Place: Kolkata. Date: 23rd April, ~ '\1, C?vv- 0\''IY' t> ~ ' D-_ '"- (P V SUBRAMANIAN), il' C.P.No.: 2077 (ACS-4585)

4 SEAMEC LIMITED A member of MMG'" SEAMEC/NSF/SM0/98/18 24th April, 2018 To, The Secretary, National Stock Exchange of India Ltd., 'EXCHANGE PLAZA', Bandra Kurla Complex, Bandra (East), Mumbai Sub: Reconciliation of Share Capital Audit for the quarter ended on 31st March, 2018 Dear Sir, We are forwarding herewith the Reconciliation of Share Capital Audit for the quarter ended 31st March, 2018, received from Mr. P. V. Subramanian, Company Secretary Whole-Time Practice. Kindly take the above in record. Thanking you. Yours faithfully, For SEAMEC LIMITED {",~ S.N. Mohanty PRESIDENT Corporate Mfairs, Legal and Company Secretary Regd. & Corporate Office: A , 9th Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), Mumbai , India Tel.: Fax : contact@seamec.in CIN No : L63032MH1986 PLC

5 P. V. Subramanian B. Com., LLB., ACS. 81/8, Regent Estate, Kolkata , India. Mobile: RECONCILIATION OF SHARE CAPITAL AUDIT For the Quarter Ended 31st March, ISIN INE 497B ), " Face Value Rs.10/- per share Name of the Company Registered Office Address: SEAMEC LIMITED. A , 9th Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), Mumbai Correspondence Address - Same as above - Telephone & Fax Nos. Tel: (022) Fax: (022) Address seamec@bom5.vsnl.net.in 9. Names of the Stock Exchanges where: the company's securities are listed BSELtd.; & National Stock Exchange of India Ltd.. J 10. Issued Capital Nmnber of shares %of Total Issued Capital 11. Listed Capital (on all the Exchanges where the company's securities are listed). 12. Held in dematerialised form in CDSL: % 13. Held in dematerialized form in NSDL : % 14. Physical % 15. Total No. of shares ( ) 16, Reasons for difference if any, between : (10&11), (10&15) & (11&15) 17. Certifying the details of changes in share capital during the quarter under consideration as per Table below: Particulars No. Applied I Listed on Whether Whether In-principle of applied for Stock intimated intimated approval pending shares listing Exchanges to CDSL tonsdl from stock (Specify exchange names) (specify names) Applicable Applicable Applicable Applicable Applicable (Cont' d... P/2)

6 Register of Members is updated (Yes/No) If not, updated up to which date Reference of previous quarter with regard to excess dematerialized shares, if any. Has the company resolved the matter mentioned in point no.l9 above in the current quarter? If not, r~son why? Yes, updated. Nil. 21. Total no. of requests, if any, confirmed after 21 days and the totals no. of requests pending beyond 21 da tys WI.th reasons fl or d e I ay Total No. of demat requests No. of No. of Reasons for delay requests shares Confirmed after 21 days Nil N.A. Does not arise Pe,nding for more than 21 days Nil N.A. 22. Name, Telephone & Fax No. of Compliance Officer of the Company MrS NMohanty, President - Corporate Affairs, Legal & Company Secretary. Tel. No.: (022) Fax No.: (022) Name, Address, Tel. & Fax No., Registration No. of the auditor. Mr P V Subramanian, Company Secretary in Wholetime Practice, 81/8, Regent Estate, 3rd Floor, Kolkata Tel. No.: (033) Mobile : Regn. No.: CP-2077 (ACS-4585). 24. Name & address of common agency for share registry work. CB Management Services Pvt. Ltd. P-22, Bondel Road, 5th Floor, Kolkata Tel. No.: (033) Any other detail that the auditor may like to provide (e.g. BIFR company, delisting from Stock Exchange, company changed its name, etc.). None. I Place: Kolkata. Date: 23rd April, ~ '\1, C?vv- 0\''IY' t> ~ ' D-_ '"- (P V SUBRAMANIAN), il' C.P.No.: 2077 (ACS-4585)