NSECopy of Newspaper Publication9 Sept 2026 · 9 Sept 2026, 06:58 pm

Copy of Newspaper Publication

SecMark Consultancy Limited · SECMARK

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SecMark Consultancy Limited has published a newspaper advertisement for its 15th Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conferencing/Other Audio Visual Means, E-Voting, and other related information post-dispatch of its Annual Report for FY 2025-26.

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Governance Concern1/10
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Market Sentiment5/10

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Pursuant to Regulation 47 and 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of Newspaper advertisement for intimating details of forthcoming 15th AGM to be held on September 30, 2026, e-Voting and other related information post dispatch of Annual Report for FY 2025-26 published on September 09, 2026, in the following Newspapers: 1. Financial Express (English) 2. Pratahkal (Marathi)

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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 09, 2026 To, To, BSE Limited, National Stock Exchange of India The General Manager, Limited, Department of Listing Operations, The Manager, Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Mumbai – 400 001 Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip code: 543234 Trading Symbol: SECMARK Dear Sir/Madam, Subject: Disclosure under Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the Newspaper Publication of Information of 15th Annual General Meeting of SecMark Consultancy Limited. We would like to inform you that pursuant to Regulation 47 and Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement for intimating details of forthcoming 15th Annual General Meeting to be held on September 30, 2026 at 2:30 pm (IST) through Video Conferencing/Other Audio Visual Means, E-Voting and other related information post-dispatch of Annual Report for Financial Year 2025-26 published on September 09, 2026 in the following newspapers: Sr No. Newspaper Language Date of Publication 1. Financial Express English September 09, 2026 2. Pratahkal Marathi September 09, 2026 You are requested to kindly take the same on your record. Thanking You, Yours faithfully, For SecMark Consultancy Limited Sunil Kumar Bang Company Secretary & Compliance Officer Encl: a/a www. pratahkal.com ्नीआयएन: L46900MH1987PLC451094 ई-िपेि: compliance.impera@gmail.com l वपेब्नाईट: www.imperaltd.com �� ध. क: ा7 र�1 (0 S9 c) हा या दालिा्मागील Equitas Small Finance Bank Ltd (FORMERLY KNOWN AS EQUITAS FINANCE LTD) www.innovassynth.com › Investors › Annual Reports › Annual Registered Office : No.769, Spencer Plaza, 4th Floor, Phase-II, Anna Salai, Chennai - 60000R 2e .port 2025-26 ५० प् जाि Aअuिधthकo अrिiधzकeाdरांच Oा वfाfपiरc कeरrत, ीलth.e secured creditor has initiated action against the following borrower(s) under the ड p� rप oी vआ isय ioड� n sव o� f� tाय hंट e आ SAय Rड� F Aनम Eूद S Iक�न secretarial@innovassynth.com या NO Date and Amount (Immovable Property) दा्ा आहवे. हवे दाणगिवे 1 Loan / Facility Account No’s. 11.08.2026 IMMOVABLE PROPERTY OWNED BY MR. NITIN आला आहवे. आधुणिक Pe १n . �ta ी.r र ( िवC शo ंक- र A िसp यp ारl ाi मc a पाn लt , / � C ी. o िस-B याo राr मr o िबw पटe पr ा ल& आिण Thमoालuकsीचaी nमdाल मFत्तivाe & First Floor RCC Constructioआnह ेत8.6.51 Sq. Mtrs. On It, Only) due as on Bounded By : Four Corners Of Said Property:-North : Open Also At : Flat No.602, Building No-10, Wing –B, Thane, Maharashtra-421605, �wहो�iटth�गसinाठ � यthुजeर आjयuडr�i sव dपiाcसtवiडo� n�ा �तo कf� �कते. 41२ अ1. atणa आ६a g३ रs e.७ e ,म्. ५, १ dw ग२ sटa, r Td hs WTh ee• सही/- 2.Mrs. Kumari Pista D/o Mr. Tagaram (Rupees Kasturi Building B” (P सहh ी/a -s e-I), �दA नd ांकm : e ०८a s सu �टr �i बn रg , २ ०C २a ६rpet Area एसीएस 55746 �थळ: मंुबई ��य� �पारे��या िदनांक(: C०o९.-० ९A.२p०p२l६i cant/ Co-Borrower) Fourteen Lakh 25.95 Sq. Mt�rाsिध. क�तT oअgिधeकtाhरीe, r With Balcony Area 2.25 Sq. Gawall Nagar Lane No.1, Near By Yevle Chai Title And Interest In The Land And Common Areas And Thousand and Corner, Near Swayambhu Ganesh Mandir, Facilities Appurtenant Thereto, Constructed On All That Ninety Only) Due Bhosari, Pune-411039. Piece And Parcel Of Land Bearing Gat Nos. 1382, 1383, Sr No. 1 Also At : Flat No.1414, 14th Floor, As On 14.08.2026 1384, 1386, 1387, 1388, 1389, 1393, 1394, 1395, 1403, Building B, SARA Kasturi, Property At Gat No. 1404, 1405 And 1406, Situated At Village Chakan, Taluka 1382, 1383, 1384, 1386, Chakan, khed, Khed, District Pune, Within The Limits Of PMRDA. The Said Maharashtra, India, 410501. Flat Is Bounded As Under: East: Lift, West: Apartment No. B-1413, North: Open Marginal Space & South: Passage 5 Loan / Facility Account No’s. 19.08.2026 PROPERTY OWNED BY MR. ARJUN DINANATH SINGH & 700009564001/700009564014 & MRS. NISHA ARJUN SINGH 1.Mr. Arjun Singh S/o Mr. Dinanath Rs. All That Flat At Village Mouje Borhadewadi, Gat No. 411 (Applicant/ Borrower & Mortgagor) 21,86,061.00/- Admeasuring Area About 00 H. 6.375 R. I.E. 637.50 Sq. 2.Mrs. Nisha Arjun Singh W/o Mr. Arjun (Rupees Twenty Mtrs, Gat No. 412, Admeasuring Area About 00 H. 6.75 R. I.E. 675 Sq. Mtrs., Gat No. 413, Admeasuring Area About (Co- Applicant/ Co-Borrower & Mortgagor) One Lakh Eighty 00 H. 9.375 R. I.E. 937.50 Sq. Mtrs, Gat No. 414, Both Having address at: Vikas Colony, Gali Six Thousand and Admeasuring Area About 00 H. 29.25 R. I.E. 2925 Sq. No.4, Mehata Chal, Room No.77, Landewadi, Sixty One Only) Mtrs. Thus, The Total Admeasuring Area About 00 H. 51.75 Near Santosh Maja Temple, Bhosari, Pune, Due As On R. I.E. 5175 Sq. Mtrs. Constructed On Said Land Building Maharashtra- 411039. 14.08.2026 Known As "Anthesis" In This Residential Project, Wing "A," Also At : Flat No.502, 5TH Floor, Wing-A, Flat No. 502 Situated At Fifth Floor Admeasuring Area Anthesis, Gat No.411P,412P,413P, 414P, About 38.81 Sq. Mtrs, Carpet Area Along With An Attached Nashik Highway, Moshi, Pune, Maharashtra- Terrace/Dry Terrace/Open Terrace Admeasuring Area 412105. About 8.25 Sq. Mtrs. Date - 09.09.2026, Place - Maharashtra Authorized officer, Equitas Small Finance Bank Ltd