Considered and approved Financial Results for Quarter Ended June 25, Sept 25, Dec 25, March 26 and June 26, Appointment of of CFO

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 Sub: Outcome of the Board Meeting under Regulation 30,33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Dear Sir/Madam, Pursuant to Regulation 30, 33 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that Board of Directors at their meeting held today, i.e., on Wednesday, 14th Day of October, 2026 commenced at 6:00 (P.M.) and Concluded at 7:00 (P.M.) 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 inter alia has considered and approved the following agenda items: 1. Un-Audited Quarterly and Audited Yearly Financial Results along with Limited Review Report: The Un-Audited Quarterly Financial Results of the Company for the quarter ended ended June-25, for quarter and half year ended Sept -25, quarter ended Dec-25, for quarter ended June-26, and audited financial results for quarter and year ended Mar-26, along with the Limited Review Report thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure- A) . 2. Appointment of Mr. Soni Radheymohan 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 Radheymohan Agarwal as Chief Financial Officer and Key Managerial Personnel (KMP) of the Company with effect from 14th October, 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-B. You are requested to take the above information on records. Thanking you For SECUR CREDENTIALS LIMITED Yogesh Kumar Director DIN: 10266903 ConA Vioshoa l Nahae :e @12 , . B 0aj 7a 4j 14K 2h 2an 1a 2, 5 3,J AQ 2R 2A 0 65; 2D ist. Ratlarn B.Com, ACA, DIBAILGAL) Mob. 98272 73710, Fax - 0734 2577945 E-mail: vnaharing@yahoo.com her ‘ Date : Limited Review Report on unaudited standalone financial results for quarter ended 30 June 2025, Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. The Board of Directors Secur Credentials Ltd 1. Introduction We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of SecUR Credentials Ltd (“the Company”) for the quarter ended 30 June 2025 (“the Statement”), attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Statement has been prepared on the basis of interim financial statements and is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to express a conclusion on the Statement based on our limited review. 2. Management’s Responsibility These quarter ended financial results as well as the year-to-date financial results have been prepared on the basis of the interim financial statements, the responsibility of the company’s management. Our responsibility is to express an opinion on which are these financial results based on our audit of such interim financial statements, which have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34) for Interim Financial Reporting, prescribed, under Section 133 of the Companies Act, 2013 read with relevant rules issued there under, as applicable and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the statement based on our review. 3. Auditor’s Responsibility We conducted our review of the statement in accordance with the Standard on Review Engagements (SRE) 2410," Review of Interim Financial Information Per f ormed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India (ICAI). primarily of A review of interim financial information consists of making inquiries, Person Responsible for financial and accounting process and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with standards on auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent possible. C— A Vishaa l NaAsh ar ae @12 , .B 0a 7ja 4j 1 4K .h 2a 2n 1a 2, 5 3J ,A O 2R 2A 9 05| 2D ist. Ratlarn B.Com, CLA. DIBA (LOAL) : EM oo mb a. i l:8 82 v7 n2 g ha7 r37 i1 n0 g, d yaFa hx o o: . 0 c7 o23 m4 2577 D453 beet E>ate 4. Based on our review conducted and procedures performed as stated in paragraph 3 above nothing has come (Except those mentioned in Notes to Accounts) to our attention that causes us to believe that the accompanying statements, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure requirements) regulations, 2015, as amended , including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Emphasis of Matters Attention is invited to notes on unaudited financial results. The Auditors have relied upon and accepted the assumptions explanations provided by the management in this regard and our opinion is not modified in respect of these matters. For Nahar V and Company Chartered Accountants Firm Registration Number- 010443C Vishal Nahar, FCA Proprietor Membership No. 400217 Place: Jaora, MP Date- 14.10.2026 UDIN- 26400217DXXGEG9543 2 Rieslicaill felines CA Vishal Nahar 12, Bajaj Khana, JAORA : Dist. Rate B.Com. RGA, SISA (LOA) @07414.221385 2ooeee cere Mob. 98272 793710, Fax - O74 2577 OS E-mail ; vraharin@pyahoo.com Date : Notes Forming Part of the Limited Review Report (Limited Review of Unaudited Standalone Financial Results for the Quarter Ended 30 June 2025, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended) de The unaudited Standalone Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors of the company at their meeting held on October 14, 2026. These unaudited standalone financial results have been reviewed by the statutory auditors of the company. The above unaudited Standalone Financial Results have been prepared in accordance with the guidelines issued by the Securities and Exchange Board of India ("SEBI") and the Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013. The previous periods/year's figures have been regrouped and rearranged where necessary, to make them comparable to current period/year figures. Opening balances have been considered based on the figures reporte [Showing first 8,000 characters — download PDF for full document]