Respected Sir/Madam, Kindly find attached herewith the notice of the Fourteenth (14th) Annual General Meeting of the Company i.e. Safecure Services Limited, scheduled to be held on ....

September 02, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 544596 Subject: Submission of notice of Annual General Meeting of Safecure Services Limited. Respected Sir/Madam, Kindly find attached herewith the notice of the Fourteenth (14th) Annual General Meeting of the Company i.e. Safecure Services Limited (scheduled to be held on Friday, September 29, 2026, at 11:00 am (IST) at the registered office of the Company situated at Office No - 5, Fifth Floor, Bldg No 6, Old S No 9, 12, 14 (PT) News No. 62, 66, 69, Opp Pleasant Park, Mira Bhaynder Road, Behind Jhankar-6, Mira Road (E), Mira Road, Thane, Vasai, Maharashtra, India, 401107. The Annual Report of the Company for the Financial Year 2025-26 is also uploaded on the website of the Company at https://safecure.in/investors.html Kindly take the aforesaid on record. Thanking You, By Order of the Board of Directors For Safecure Services Limited Shailendra Mahesh Pandey Managing Director DIN: 06403434 14thAnnual Report FY 2026-27/GM/01 NOTICE OF THE 14TH ANNUAL GENERAL MEETING NOTICE is hereby given that the Fourteenth (14th) Annual General Meeting (‘AGM’) of the Members of Safecure Services Limited (‘the Company’) will be held on Friday, September 25, 2026, at 11:00 AM (IST) at the registered office of the Company situated at Office No - 5, Fifth Floor, Bldg No 6, Old S No 9, 12, 14 (PT) News No. 62, 66,69, Opp Pleasant Park, Mira Bhaynder Road, Behind Jhankar-6, Mira Road (E), Mira Road, Thane, Vasai, Maharashtra, India, 401107 to transact the following business: Ordinary Business: (1) To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; (2) To appoint a Director in place of Mr. Shailendra Pandey (DIN: 06403434), Managing Director, who retires by rotation, and being eligible, offers himself for re-appointment. Special Business: (3) To consider and approve the appointment Mr. Subir K. Verma (DIN: 02165836) as an Independent Director of the Company: “RESOLVED THAT pursuant to the provisions of Section 149, 150 and 152 of the Companies Act, 2013 (‘Act’) and the Companies (Appointment and Qualifications of Directors) Rules, 2014 read with Schedule IV to the Companies Act, 2013 and provisions of provisions of the Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 and based on the recommendation of the Nomination and Remuneration Committee and Board of Directors, Mr. Subir K. Verma (DIN: 02165836), who was appointed as an Additional Director (Independent and Non-Executive) of the Company, with effect from August 31, 2026 under section 161 of the Act and the Articles of Association of the Company and who holds office up to the date of this Annual General Meeting of the Company, and who qualifies for being appointed as an Independent Director and being so eligible, be appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 (five) consecutive years commencing from August 31, 2026 to August 30, 2031 (both days inclusive), not liable to retire by rotation.” By Order of the Board of Directors For Safecure Services Limited Sd/- Shailendra Mahesh Pandey Managing Director DIN: 06403434 Date: August 31, 2026 Place: Mumbai Registered Office: Office No - 5, Fifth Floor, Bldg No 6, Old S No 9, 12, 14 (PT) News No. 62, 66, 69, Opp Pleasant Park, Mira Bhaynder Road, Behind Jhankar-6, Mira Road (E), Mira Road, Thane, Vasai, Maharashtra, India, 401107 Notes: 14thAnnual Report 1. Pursuant to the provisions of the Companies Act, 2013, a member entitled to attend and vote at the meeting is entitled to appoint proxy/ proxies to attend and vote instead of himself or herself. Such proxy/ proxies need not be a member of the Company. 2. The instrument of proxy in order to be effective, should be deposited at the registered office of the Company, duly completed and signed, not less than 48 hours before the commencement of the meeting. A Proxy form is sent herewith. Proxies submitted on behalf of the Companies, societies etc. must be supported by an appropriate resolution/authority letter, as applicable. 3. In case of joint holders, the Member whose name appears as the first holder in the order of names as per the Register of Members of the Company as on the cut-off date will be entitled to vote at the AGM. 4. Members are requested to bring their copies of the Annual Report to the Meeting. In order to enable us to register your attendance at the venue of the Annual General Meeting, Members are requested to please bring their folio number/ demat account number/DP ID-Client ID to enable us to provide a duly filled attendance slip for your signature and participation at the meeting. 5. Details as required in sub-regulation (3) of Regulation 36 of the Listing regulations in respect of the Directors seeking re-appointment at the Annual General Meeting, forms an integral part of the notice. Requisite declarations have been received from the Directors for their re-appointment. 6. The Register of Members of the Company will remain closed from September 22, 2026 to September 24, 2026 in connection with the Annual General Meeting. 7. A Member desirous of getting any information on the accounts or operations of the Company is requested to forward his/her queries to the Company at least 7 days prior to the meeting, so that, the required information can be made available at the meeting. 8. Pursuant to Section 101 and Section 136 of the Companies Act, 2013 read with relevant Companies (Management and Administration Rules), 2014, Companies can serve Annual Reports and other communications through electronic mode to those Members who have registered their e-mail address either with the Company or with the Depository. Members who have not registered their e-mail address with the Company are requested to submit their request with their valid e-mail address to MUFG Intime India Private Limited at mumbai@in.mpms.mufg.com. Members holding Shares in demat form are requested to register/update their e-mail address with their Depository Participant(s) directly. Members of the Company, who have registered their email-address, are entitled to receive such communication in physical form upon request. 9. In terms of Section 113 of the Companies Act, 2013, Members which are body corporates and intend to authorise a representative to attend and vote at the Meeting, in person, are requested to send a duly certified copy of the resolution of their Board of Directors or other governing body, or other valid authorisation document, authorising such representative to attend and vote on their behalf. In case of remote e-voting, such authorisation shall be submitted to the Scrutiniser on or before the closure of remote e-voting. The relevant document may be sent in PDF/JPG format to the Scrutiniser at santosh@knkllp.in, with a copy to evoting@nsdl.com. The votes cast by your entity will be counted by the Scrutiniser subject to the receipt of the aforesaid authorisation document as mentioned above. The Board Resolution / Power of Attorney/ Authority Letter etc. can also be uploaded by the said Corporate Members by clicking on ‘Upload Board Resolution / Authority Letter’ displayed under ‘e-voting’ tab in their login. 14thAnnual Report 10. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the Secret arial Standard on General Meetings (SS-2) issued by the ICSI and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and the Circulars issued by the Ministry of Corporate Affairs from time to time the Company is providing facility of remote e- Voting to its Membe [Showing first 8,000 characters — download PDF for full document]