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Plot No. 36/227, Sector VI, Charkop, Kandivali (West), Mumbai – 400 067 +91 81081 11531 / 32| info@secmark.in | www.secmark.in CIN: L67190MH2011PLC220404 Date: September 05, 2026 To, To, BSE Limited National Stock Exchange of India Limited, The General Manager, Listing Department The Manager, Listing Department Department of Listing Operations, Exchange Plaza, C-1, Block – G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400 001 Mumbai – 400 051 Scrip Code :- 543234 Trading Symbol:- SECMARK Dear Sir/Madam, Sub: Disclosure under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to Regulation 30 and 47 of the Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, relevant Circulars issued by Ministry of Corporate Affairs (MCA), we enclose herewith copies of the advertisements published in the following newspaper regarding Notice of 15th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2026 at 02:30 a.m. (1ST) through Video Conference (VC) /Other Audio Visual Means (OAVM): Sr No. Newspaper Language Date of Publication 1 Financial Express English September 05, 2026 2 Pratahkal Marathi September 05, 2026 You are requested to kindly take the same on your record. Thanking You, Yours faithfully, For SecMark Consultancy Limited Sagar Mansukhbhai Thanki Director and Chief Financial Officer DIN: 08281489 Encl: a/a www.pratahkal.com n{ü‘ aoëdo B©-~mB©H$-nm{Hª$J ñQ>±S> ‘w§~B© 400008. 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H$«. 891/2 Agbëo¶m ‘mHo$ù¶m é. 8.58 H$moQ>r én¶o einward.ris@kfintech.com वर ई-िेलद्ारे पाठवावी. {XZm§H$ 31.03.2026 ^mJrXma lr. ‘Hw$oe aËZm nQ>bo é. 54,00,41,543.07 4 lr amOrd í¶m‘bmb E‘.ìhr. amoS>, ‘amoi, A§Yoar (nyd©), ‘w§~B© 400 059 31.07.2026 amoOr, 1.38 H$moQ>r én¶o A{YH$ 01.08.2026 e‘m© (g§MmbH$). eo‘mê$ E§Q>aQ>oZ‘|Q> {b{‘Q>oS> ‘w§~B© (’$moZ Z§. 02226728744 ‘ [Showing first 8,000 characters — download PDF for full document]