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( As on 23/03/2026 18:13)

SEPC - Board Meeting Outcome for Outcome Of Board Meeting Held On March 23, 2026 Under Regulation 30 Of SEBI (LODR) Regulatio

We herewith enclosed the Outcome of the Board Meeting held today i.e March 23, 2026, approving the Proposed acquistion of Avenir International Engineers and Consultants LLC, Abu Dhabi. Detailed letter is enclosed.