Shareholders meeting

Date: 30th 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: SUBMISSION OF 24th AGM NOTICE FOR THE FINANCIAL YEAR 2024-25 REF: SECUR CREDENTIALS LIMITED (SCRIP CODE: 543625) Dear Sir/Madam, Pursuant to Regulation 30 and 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Notice of 24th Annual General Meeting of the Company scheduled to be held on Saturday, 23rd October, 2026 at 12:30 Noon through video conferencing(“VC”)/ Other Audio/Visual Means (“OAVM”) in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India from time to time. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its members with the remote e- voting facility to cast their votes electronically on the resolutions mentioned in the AGM Notice using the electronic voting platform provided by National Securities Depository Limited (NSDL). The voting rights of members shall be in proportion to the shares held by them, as on the cut-off date i.e. Saturday, 16th October, 2026. The remote e-voting period commences on Wednesday, 20th October, 2026 at 09:00 a.m. (IST) and ends on Friday, 22nd October, 2026 at 05:00 p.m. (IST). The remote e-voting module shall be disabled by NSDL for voting thereafter. In addition, the facility for voting through electronic voting system shall also be made available at the AGM and the members participating in AGM through VC/OAVM, who have not already cast their vote by remote e-voting shall be able to exercise their rights in the meeting. The Annual Report for the financial year ended on 31st March, 2025 is also available on the Company’s website www.securcredentials.com You are requested to take the above information on record. Thanking Yours faithfully. For SECUR CREDENTIALS LIMITED Yogesh Kumar Director DIN: 10266903 SECUR CREDENTIALS LIMITED CIN: L74110MH2001PLC133050 BOARD OF DIRECTORS AND KMP’s Mr. Ashish Ramesh Mahendrakar Managing Director Mr. Yogesh Kumar Non Executive Director Ms. Apra Sharma Independent Director Ms. Shivi Jindal Independent Director Ms. Geetika Garg Independent Director REGISTERED OFFICE Bankers Raikar chambers Office no. 605, 6th Floor, State Bank of India Govandi East, suburban deon ar kurla, Bank of Baroda Mumbai,Maharashtra, India, 400088 STATUTORY AUDITOR JPMD & ASSOCIATES (Chartered Accountants) FRN :-137193W SHARE TRANSFER AGENT B-32, Second Floor, Tejendra Complex, CMC Cross Road, Opp BRTS Grid Station, Odhav Rd, Soni ni Skyline Financial Services Pvt. Ltd. Datani chali, Tejendra Estate, G I D C Industrial Area, Plaza, Andheri Kurla Road,Mumbai – Ahmedabad, Gujarat 382415. 400072 TABLE OF CONTENT Sr. No. Contents Page No. 1. Notice 1-13 2. Director Report 14-22 3. MR-III 23-26 4. Management Discussion Analysis 27-31 5. Corporate Governance Report 32-56 6 Financial Statement with Audit 57-125 Report Page 1 INTRODUCTION SecUR Credentials Ltd is India’s first and only Listed Background Checks and Screening Company. Apart from being one of the leaders in this industry in India, through a network of partnerships, we offer global delivery capability for our clients across India, the Middle East, and the US. With a team which has a collective experience in the due diligence and background screening industry of over 100 years, we bring a mindset of providing solutions to our clients. We firmly believe that background checks and screening (whether for employees, suppliers or partners) is the first line of defense in the risk mitigation strategy of any organization, and hence, we are making a meaningful contribution to Elevating the Integrity of India Inc. Page 2 NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the 24th Annual General Meeting (“AGM”) of the Members of Secur Credentials Limited will be held on Friday, October 23, 2026 at 12:30 P.M. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the following business: ORDINARY BUSINESS: 1. Adoption of Financial Statements To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2025, together with the Reports of the Board of Directors and the Auditors thereon. 2. Re-appointment of Director retiring by rotation To appoint a director in place of Mr Ashish Ramesh Mahendrakar who retires by rotation in accordance with the provisions of the Act and being eligible, offers himself for re- appointment. By Order of the Board of Directors For Secur Credentials Limited Sd/- Ashish Ramesh Mahendrakar Director DIN: 03584695 Date: September 30, 2026 Place: Mumbai Raikar chambers Office no. 605, 6th Floor, Govandi East, suburban deonar kurla, Mumbai,Maharashtra, India, 400088 Page 3 NOTES 1. Since 24 AGM is being held pursuant to the MCA Circulars through VC / OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the 24 AGM and hence the Proxy Form and Attendance Slip are not annexed to this Notice. 2. In view of the continuing COVID-19 pandemic, social distancing norms to be followed and pursuant to General Circular No 09/2023 dated 25 September, 2023, General Circular No. 11/2022 dated 28 December, 2022 and other applicable circulars issued by the Ministry of Corporate Affairs (MCA), Government of India and SEBI and in compliance with the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 permitted holding of Annual General Meeting (“AGM”) through Video conferencing (VC) or Other Audio-Visual Means (OAVM) without physical presence of members at a common venue. In compliance with the provisions of the Companies Act, 2013 (“Act”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and MCA Circulars, the AGM of the Company is being held through VC/OAVM. Hence, Members can attend and participate in the ensuing AGM through VC/OAVM. The deemed venue for the Fortieth AGM shall be the Registered Office of the Company. 3. In line with the Ministry of Corporate Affairs (MCA) Circulars the Notice of the 24th AGM along with the Annual Report for the year 2024-25 are being sent only through electronic mode to those Members whose email addresses are registered with the Company/ Depositories. Members may further note that the said documents will also be available on the Company’s website www.securcredential.com as well as on website of the Stock Exchange i.e., BSE Limited & NSE Limited at www.bseindia.com & https://www.nseindia.com for download. Physical copies of the aforesaid documents will also be available at the Company’s registered office for inspection during normal business hours on working days. 4. Since the 24th AGM will be held at the registered office of the company /through VC / OAVM, therefore we not required to annex the Route Map in this Notice. 5. Corporate Members intending to send their authorized representatives to attend the AGM are requested to send a duly certified copy of their Board Resolution authorizing their representatives to attend and vote at the AGM. 6. Members desirous of obtaining any information concerning the accounts and operations of the Company are requested to address their queries to the Chairman, so as to reach the registered office of the Company at least seven days before the date of the meeting, to enable the Company to make [Showing first 8,000 characters — download PDF for full document]