Outcome of Board Meeting

Dated: 17th July 2026 India’s first background screening company listed on NSE Emerge. Department of Listing Operation, Listing Department BSE Limited National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Bandra Dalal Street, Mumbai 400001 (E) Mumbai-400051 SCRIP CODE:- 543625 Symbol: SECURCRED Sub: Outcome of Board Meeting held on 17th July 2026 and disclosure pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation 2015. Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements), 2015 (‘Listing Regulations’), we hereby inform that the Board of Directors of the Company, at its meeting held today i.e. Thursday, 17th July, 2026, inter alia, considered and approved/took note of the following matters: 1. Change in Designation of Mr. Ashish Ramesh Mahendrakar (DIN: - 03584695) Executive Director to Managing Director Based on the recommendation of the Nomination and Remuneration Committee, approved the Change in Designation of Mr. Ashish Ramesh Mahendrakar from an Executive Director to the Managing Director with effect from 17th July, 2026 on the Board of the Company subject to the approval of members. 2. Appointment of Mr. Yogesh Kumar (DIN: 10266903) as Additional Director in the Category of Non-Executive (Non-Independent) Director Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Mr. Yogesh Kumar (DIN: 10266903) as additional director in the category of Non-Executive (Non-Independent) Director with effect from 17th July, 2026, shall be liable to retire by rotation, on the Board of the company. 3. Appointment of Ms. Shivi Jindal (DIN: 07625672) as Additional Director in the Category of Non-Executive (Independent) Director Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Ms. Shivi Jindal (DIN: 07625672) as Additional Director in the category of Non-Executive (Independent) Director with effect from 17th July, 2026 for a term of Five (5) years, shall not be liable to retire by rotation, on the Board of the Company subject to the approval of members. SecUR Credentials Limited C I N: L 7 4 1 1 0 M H 2 0 0 1 P L C 1 3 3 0 5 0 Mastermind 4, Royal Palms Estate, Office No 428, Aarey Milk Colony, Goregaon East, Mumbai - 400065 I +91 22 6904 7100 I www.secur.co.in India’s first background screening company listed on NSE Emerge. 4. Appointment of Ms. Gitika Garg (DIN: 10640037) as Additional Director in the Category of Non- Executive (Independent) Director Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Ms. Gitika Garg (DIN: 10640037) as Additional Director in the category of Non-Executive (Independent) Director with effect from 17th July, 2026 for a term of Five (5) years, shall not be liable to retire by rotation, on the Board of the Company subject to the approval of members. 5. Appointment of Ms. Apra Sharma (DIN: 1049103) as Additional Director in the Category of Non- Executive (Independent) Director Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Ms. Apra Sharma (DIN: 1049103) as Additional Director in the category of Non-Executive (Independent) Director with effect from 17th July, 2026 for a term of Five (5) years, shall not be liable to retire by rotation, on the Board of the Company subject to the approval of members. 6. Appointment of Mr. Soni Agarwal as the Chief Financial Officer and Key Managerial Personnel of the Company: Based on the recommendation of the Audit Committee and Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Mr. Soni Agarwal as Chief Financial Officer and Key Managerial Personnel (KMP) of the Company with effect from 17th July, 2026, under the provisions of the Companies Act, 2013 and Rules made thereunder read with the applicable provisions of the Listing Regulations. Further, The Disclosure required under Regulation 30 of SEBI (LODR) Regulations, 2015, as amended read with SEBI master circular no HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is annexed herewith as Annexure-1. 7. Take note on Resignation of Independent Directors: • Mr. Amit Kumar Bharti (DIN: 07899905) has vide letter dated 17th July, 2026, resigned from the office of Non-Executive Independent Director of the Company and from all the membership/chairmanship held in the Committees of the Company with immediate effect. • Mr. Shireen Mohd Haneef Khan (DIN: 08669626) has vide letter dated 17th July, 2026, resigned from the office of Non-Executive Independent Director of the Company and from all the membership/chairmanship held in the Committees of the Company with immediate effect. The information with respect to the abovementioned change in the Board composition in terms of Regulation 30 read with Schedule III-Part A(7B) of Part A of the SEBI (Listing Obligations and Disclosure Requirements) SecUR Credentials Limited C I N: L 7 4 1 1 0 M H 2 0 0 1 P L C 1 3 3 0 5 0 Mastermind 4, Royal Palms Estate, Office No 428, Aarey Milk Colony, Goregaon East, Mumbai - 400065 I +91 22 6904 7100 I www.secur.co.in Regulations, 2015 read with SEBI Circular no HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed herewith marked as Annexure - 2. India’s first background screening company listed on NSE Emerge. The letter of resignation received from Mr. Amit Kumar Bharti and Mr. Shireen Mohd Haneef Khan is enclosed herewith marked as Annexure - 3. 8. Take note on Resignation of Mr. Bhimsen Vishwanath Pawar (DIN: 05359248) has vide letter dated 18th July, 2026, resigned from the office of Executive Director of the Company and from all the membership/chairmanship held in the Committees of the Company with immediate effect. The information with respect to the abovementioned change in the Board composition in terms of Regulation 30 read with Schedule III-Part A(7B) of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed herewith marked as Annexure - 4. The letter of resignation received from Mr. Bhimsen Vishwanath Pawar is enclosed herewith marked as Annexure - 5. 9. Resignation of Mr. Ashish Ramesh Mahendrakar from the post of CFO: Mr. Ashish Ramesh Mahendrakar has vide letter dated 17th July, 2026, resigned from the office of Chief Financial Officer of the Company with immediate effect. The information with respect to the abovementioned change in the Board composition in terms of Regulation 30 read with Schedule III-Part A(7B) of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed herewith marked as Annexure - 6. 10. Reconstitution of Various Committees of the Board: To consider approved the reconstitution of the following Committees of the Board of Directors, Effective from the conclusion of Board Meeting held on July 17, 2026 as follows: Composition of Audit Committee: Sr. No. Name Position Category 1 Shivi Jindal Chairperson Non-Executive –Independent Director 2 Apra Sharma Member Non-Executive –Independent Director 3 Ashish Ramesh Mahendrakar Member Executive Director SecUR Credentials Limited C I N: L 7 4 1 1 0 M H 2 0 0 1 P L C 1 3 3 0 5 0 Mastermind 4, Royal Palms Estate, Office No 428, Aarey Milk Colony, Goregaon East, Mumbai - 400065 I +91 22 6904 7100 I www.secur.co.in Composition of Nomination and Remuneration Committee: India’s first background screening company listed on NSE Emerge. Sr. No. Name Position Category 1 Shivi Jindal Chairpe [Showing first 8,000 characters — download PDF for full document]