General Updates

Date: 03rd, September 2026 Department of Listing Operation, Listing Department BSE Limited National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Bandra (E) Dalal Street, Mumbai 400001 Mumbai-400051 SCRIP CODE:- 543625 Symbol: SECURCRED Subject: Disclosure pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015(“Listing Regulations”) this is to inform that Mr. Soni Radheymohan Agarwal, Chief Financial Officer and Key Managerial Personnel, vide letter dated September 01, 2026, has resigned to pursue better prospects. His Resignation will be effective from the close of business hours of September 01, 2026. Disclosure required under Regulation 30 of the SEBI (LODR) Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure – A. This is for your information and record. Thanking You Yours Faithfully, For Secur Credentials Limited Yogesh Kumar Director DIN: 10266903 ANNEXURE-A The details as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A Part A of Schedule III along with the SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 are given herein under: S.No. Particulars Details 1 Name Mr. Soni Radheymohan Agarwal 2 Reason for change viz. appointment , Resignation from the position of Chief Financial Officer of the resignation, removal, Death or Company with effect from closing of the business hours of 01st otherwise September, 2026 due to her personal reasons 3 Date of Appointment and term of w.e.f Closure of Business hours on 01st September, 2026 appointment/cessation 4 Brief Profile (in case of appointment) No Applicable 5 Disclosure of relationships between Not Applicable Directors (in case of appointment of a director). 6 Letter of Resignation along with Attached Herewith. detailed reasons of Resignation RESIGNATION LETTER Date: 01.09.2026 The Board of Directors SecUR Credentials Limited (CIN: L74110MH2001PLC133050) Raikar Chambers OIice no. 605, 6th Floor Govandi East Mumbai - 400088 Subject: Resignation from the o@ice of Chief Financial O@icer Dear Members of the Board, I, Mr. Soni Radheymohan Agarwal (PAN:- AHFPA4424N), hereby submit my resignation from the o@ice of Chief Financial O@icer of SecUR Credentials Limited ("the Company"), with e@ect from 01.09.2026. due to pre-occupation in other professional engagements. I further confirm that: 1. I do not have any disagreement with the Board, management, or any stakeholder of the Company. 2. I have no claim whatsoever against the company, whether monetary or otherwise, except such legitimate dues as may be outstanding in the ordinary course and payable under applicable laws. During my tenure, I have been privileged to serve the Company and contribute to its growth. I wish to place on record my sincere appreciation for the support and cooperation extended to me by the Board, management team, employees, shareholders and other stakeholders. I request you to kindly acknowledge this letter and take necessary steps to give e@ect to this resignation, including filing of statutory form and making requisite intimation to the stock exchange and regulatory authority. Thanking you Yours faithfully Soni Radheymohan Agarwal PAN :- AHFPA4424N