General Updates

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 08, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, The General Manager, 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, Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR 2015”) In accordance to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR 2015”), the Company has sent letters, inter alia, containing a web link to access the Annual Report for the Financial Year 2025-2026, including the Notice of the Annual General Meeting, to those shareholders whose email addresses are not registered with the Registrar and Transfer Agent of the Company /Depositories. A copy of the letter is enclosed for your records. The above information is also available on the website of the Company at www.secmark.in Kindly take the above on record and oblige. Thanking You, For SecMark Consultancy Limited Sunil Kumar Bang Company Secretary and Compliance Officer Enclosure: a/a Date: September 08, 2026 Name and Address of the Shareholders: DP ID/ Client Id: Subject: Weblink of SecMark Consultancy Limited Annual Report 2024-2025 in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosures Requirements), 2015 We are pleased to inform you that the 15th Annual General Meeting (‘AGM’) of SecMark Consultancy Limited (‘the Company’) is scheduled to be held on Wednesday, September 30, 2026 at 02:30 p.m. (IST) through Video Conference Facility / Other Audio Visual Means (‘VC’/‘OAVM’). In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’) read with the Companies Act, 2013. The Company has sent soft copies of the Notice of the AGM along with the Annual Report for the Financial Year 2025-2026 (‘the Annual Report’) to the shareholders whose email address are registered with the Company / Depository Participant. As per our records, your email address is not registered with the Company / Depository Participant. Consequently, we are unable to send the Annual Report to you via email. However, in accordance with Regulation 36(1)(b) of Listing Regulation, you may access and download the Annual Report by using the following web link: Web-link Address QR Code https://www.secmark.in/financials The Annual Report can also be accessed following this path on the Company’s website: https://www.secmark.in/ > Investors > Financials > Annual Report 2025-2026. Additionally, the Annual Report and the Notice of the 15th AGM is also available on the website of the stock exchanges at www.bseindia.com and www.nseindia.com and on the website of National Securities Depository Limited ('NSDL') at www.evoting.nsdl.com. We request you to support our commitment to environmental protection by choosing to receive the Company's communication through email. Shareholders are requested to register their email addresses, bank account details and mobile numbers with their respective Depository Participant (Demat banker). If the shares are held in physical mode, kindly update the details with Bigshare Services Private Limited (Company's Registrar and Share Transfer Agent) at investor@bigshareonline.com Please reach out to us at cs@secmark.in for any queries. Thanking you. Yours faithfully, For SecMark Consultancy Limited Sd/- Sunil Kumar Bang Company Secretary & Compliance Officer