Appeal to be filed with Securities appellate tribunal

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, 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 Monday, 19th Day of October, 2026 commenced at 12:15 (P.M.) and Concluded at 12:30 (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 approve the : Appeal to be filed before the Hon’ble Securities Appellate Tribunal against the Order dated October 09, 2026 passed by the. Delisting Committee of National Stock Exchange of India Limited, Mr. Ashish Ramesh Mahendrakar, Managing Director of the Company be and is hereby authorized to verify, sign and file the all- necessary documents and papers, to appoint, instruct and authorize solicitors, advocates, lawyers, pleaders or other legal advisors and to revoke such appointments and make fresh appointments in their place, and to do all such acts, deeds, matters and things as may be deemed necessary You are requested to take the above information on records. Thanking you For SECUR CREDENTIALS LIMITED Yogesh Kumar Director DIN: 10266903