Outcome of Board Meeting held on 9th October, 2026

09thOctober,2026 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 Subject: Outcome of the Board meetingheld on Monday i.e., 09th October, 2026 as per Regulations 30of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Pursuantto Regulation 30of SEBI(ListingObligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors at their meeting held on Fridayi.e. 09thOctober, 2026 at Registered Office of the company situated at Raikar chambers Office no. 605, 6th Floor, Govandi East, suburban deonar kurla, Mumbai, Maharashtra, India, 400088, has inter-alia consider and approved the following: 1. The Board considered and noted the resignation of M/s JPMD & Associates, Chartered Accountants (FRN: 133085W) from the position of Statutory Auditor of the Company with effect from 09th October, 2026, due to pre occupancy. AcopyofthedetailedreasonofresignationasreceivedfromAuditor is enclosed herewith. Disclosure of information Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 attached below as Annexure -A. 2. The Board of Directors based on the recommendation of the Audit Committee, subject to approval of shareholders,hasapprovedtheappointmentofM/sNaharVandCompany,CharteredAccountants (FRN: 010443C) as Statutory Auditors of the Company w.e.f. 09th October, 2026 to fill the casual vacancy caused due to the resignation of M/s JPMD & Associates till the conclusion of upcoming Annual General Meeting to be held in 2026. The said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI Listing Regulations, 2015. Disclosure of information Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 attached below as Annexure - B. The meeting of the Board of Directors of the Company commenced at 6:00 p.m. and concluded at 06:15 p.m. Thankingyou, YoursFaithfully, ForSecur Credentials Limited Yogesh Kumar Director DIN: 10266903 Annexure-A Detailsrequired as per Regulation 30of the SEBI(ListingObligations and Disclosure Requirement s) Regulations, 2015 read with SEBI Master Circular issued vide circular no. SEBI Circular No. SEBI/HO/ CFD/PoD2/CIR/P/0155 dated 11th November 2024: ResignationofM/sJPMD&Associates StatutoryAuditor S. Particulars Details 1 NameofFirm M/s JPMD &Associates, Chartered Accountants (FRN: 133085W) 2 Reasonforchangeviz. appointment,resignat Resignation as Statutory Auditor, Reason for ion, removal, death or otherwise change is mentioned in the letter dated 09th October, 2026 annexed herewith. 3 Dateofappointment EffectivedateofCessation:09thOctober,2026 & cessationandtermof appointment TermofAppointment: Notapplicable. 4 BriefProfile(incaseof appointment) NotApplicable 5 Disclosureofrelationships betweendirectors NotApplicable (incaseof appointmentofadirector) Annexure-B Detailsrequired as per Regulation 30of the SEBI(ListingObligations and Disclosure Requirement s) Regulations, 2015 read with SEBI Master Circular issued vide circular no. SEBI Circular No. SEBI/HO/ CFD/PoD2/CIR/P/0155 dated 11th November 2024: AppointmentofM/sNaharVandCompany StatutoryAuditor S.No. Particulars Details 1 NameofFirm M/s Nahar V and Company, Chartered Accountants (FRN: 010443C) 2 Reason for change viz. appoint Appointment as Statutory Auditor to fill casual vacancy ment,resignation, removal,deat arise due to the resignation of JPMD & Associates, h orotherwise CharteredAccountants(FRN: 024492N). 3 Dateofappointment& cessation 09th October,2026 (Subject to approval of shareholder andtermof appointment inupcomingAnnualgeneralmeeting) 4 BriefProfile(incaseof appoint NaharV and Companyisafirmof CharteredAccountants ment) registered with the Institute of Chartered Accountants of India (ICAI). The firm has extensive experience in statutory audits, internal audits, tax audits, financial reporting, corporate advisory, and compliance services across various industries. The firm is committed to maintaining high standards of professional ethics, independence, and quality in accordance with applicable auditing and accounting standards. 5 Disclosureofrelationships betw NotApplicable eendirectors(incaseof appoint mentof a director) N Natear L. & Gormparyy 2 el U i et CA Vishal Nahar & - 07414-221253, 222652 Mob. 98272 73710, Fax : 0731-2577943 S oAsea(/cAL] E-mail : vnaharin@yahoo.com Ref. pate Date: 09-10- 2026 The Board of Directors, Secur Credentials Limited Raikar chambers Office no. 605, 6th Floor, Govandi East, suburban deonar kurla, Mumbai, Maharashtra, India, 400088 Dear Sir, Sub.: Consent to act as the Statutory Auditor of the Company We, M/s Nahar V and Company, Chartered Accountants (Firm Reg. No. 010443C), hereby give our consent to be appointed as Statutory Auditor of your Company from the Conclusion of this Board Meeting held on 09t October, 2026 till the conclusion of ensuing Annual General Meeting of the Company to be held in the year 2026. Further, we hereby confirm that we have complied with all the following Conditions prescribed in Companies (Audit and Auditors) Rules 2014. 1. We are eligible for appointment as an auditor and are not disqualified for appointment under the act, Chartered Accountants Act, 1949 and rules or regulations made thereunder. 2. The proposed appointment is as per the terms provided under the Act. 3. The proposed appointment is within the limits laid down or under the authority of the Companies Act 2013. 4. There are no Orders and proceedings against the firm or any partners of firm with respect to professional matters of conduct before the Institute of chartered accountants of India (ICAI) or any competent authority or any court. the aforementioned disclosure is true and correct. Thanking You, Yours faithfully, For Nahar V and Company Chartered Accountants Firm Regis ign Number- 010443C Vishal Nahar; FCA Partner Membership No. 400217 Place: JAORA, MP Date- 09.10.2026 JPMD & ASSOCIATES CHARTERED ACCOUNTANTS INDIA Date: 09.10.2026 The Board of Directors SECUR CREDENTIALS LIMITED Raikar chambers Office no. 605, 6th Floor, Govandi East, suburban deonar kurla, Mumbai, Maharashtra, India, 400088, Subject: Resignation as Statutory Auditor of the Company Dear Sir/Madam, = LW 1 Ie 3 M, 3 I 0 TM 8 E/ 5 Ds W ,. , wJ ihP teM hr eD ib ma y n t ed e n iA d as es tro ec oi eu fa frt ee crs te, ,s iC dgh una ear t tt i oe o r n Pe rad es A t oc hc ceo u uSn ptt a aa t nn u ct t yos r o, y b wAe u oa d rr i ki t .n o g r sF i or fm S R Ee Cgi Us Rt r Ca Rt Eio Dn E NNo T. I ALS as Statutory Auditors of the Company. Yours faithfully, Date: 09-10-2026 Place : Ahmedabad e B-32, 2nd Floor, Tejendra Complex, i3 ;@l pmd.jp.rh: “@‘flmna il.com R £866007200 Opp. C.M.C., Odhav, Ahmedabad-3824 www R RRRRRRRRRRRRRRRRRRRREEEEEERRRRRRRRERRRRRRRBERBNTEEE =™