Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve Consider and Apporve Unaudited Financial Statements, Appointment of CFO, Any other matter.

Department of Listing Operation, Listing Department BSE Limited National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai 400001 Bandra (E) Mumbai-400051 SCRIP CODE:- 543625 Symbol: SECURCRED Subject: Intimation of the Board Meeting pursuant to the Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015. Dear Sir / Madam, This is to inform you that the meeting of the Board of Directors is scheduled to be held on Wednesday, 14th October, 2026 at the Registered Office of the company situated at Raikar chambers Office no. 605, 6th Floor, Govandi East, suburban deonar kurla, Mumbai, Maharashtra, India, 400088, India inter-alia to transact the following business items: 1) Consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended June 2025, Sept 2025, Dec 2025, Mar 2026, June 2026. 2) Consider and approve the appointment of Ms. Soni Radheymohan Agarwal as the Chief Financial Officer. 3) Consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. You are requested to take the above information on record. Thanking You Thanking you For SECUR CREDENTIALS LIMITED Ashish Ramesh Mahendrakar Director DIN: 03584695 Raikar Chambers, Office No. 605, 6th Floor, Govandi East, Suburban Deonar Kurla, ✉ Complianceofficer@secur.co.in Mumbai, Maharashtra, India – 400088