Please find enclosed revised Outcome

Date: 24.07.2026 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 Dear Sir/Madam, Subject: Clarification on Outcome of Board held on 17th July, 2026. Dear Sir/Madam, This is with reference to Outcome of Board Meeting held 17th July, 2026 for appointment and resignation of Board of Directors and CFO. The Company respectfully submits that the delay in intimating the Outcome of Board Meeting to the Stock Exchange within the prescribed timeline was inadvertent and occurred due to an administrative oversight during the transition of management. There was no intention to withhold any material information from the Exchange or the shareholders. Further We hereby inform you that an inadvertent clerical error has been rectified in the disclosure relating to appointment and resignation as approved by the Board and disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are hereby submitting the revised outcome of Board Meeting and declaration respectively after rectified all the clerical errors for the good corporate governance. We would like to further inform that it was a clerical error which was unintentional and not deliberate. You are kindly requested to accept this application and take into the records. We request you to take on record. Thanking you. Yours Faithfully, For Secur Credentials Limited Yogesh Kumar Director DIN: 10266903 Dated: 17th July 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 Sub: Outcome of Board Meeting held on 17 July 2026 and disclosure pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation 2015. Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements), 2015 (‘Listing Regulations’), we hereby inform that the Board of Directors of the Company, at its meeting held today i.e. Thursday, 16th July, 2026, inter alia, considered and approved/took note of the following matters: 1. Change in Designation of Mr. Ashish Ramesh Mahendrakar (DIN: - 03584695) Executive Director to Managing Director Based on the recommendation of the Nomination and Remuneration Committee, approved the Change in Designation of Mr. Ashish Ramesh Mahendrakar from an Executive Director to the Managing Director with effect from 17th July, 2026 on the Board of the Company subject to the approval of members. 2. Appointment of Mr. Yogesh Kumar (DIN: - 10266903) as Additional Director in the Category of Non-Executive (Non-Independent) Director Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Mr. Yogesh Kumar (DIN: - 10266903) as additional director in the category of Non-Executive (Non-Independent) Director with effect from 17th July, 2026, shall be liable to retire by rotation, on the Board of the company. 3. Appointment of Ms. Shivi Jindal (DIN: 07625672) as Additional Director in the Category of Non-Executive (Independent) Director Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Ms. Shivi Jindal (DIN: 07625672) as Additional Director in the category of Non-Executive (Independent) Director with effect from 17th July, 2026 for a term of Five (5) years, shall not be liable to retire by rotation, on the Board of the Company subject to the approval of members. 4. Appointment of Ms. Gitika Garg (DIN: 10640037) as Additional Director in the Category of Non- Executive (Independent) Director Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Ms. Gitika Garg (DIN: 10640037) as Additional Director in the category of Non-Executive (Independent) Director with effect from 17th July, 2026 for a term of Five (5) years, shall not be liable to retire by rotation, on the Board of the Company subject to the approval of members. 5. Appointment of Ms. Apra Sharma (DIN: 1049103) as Additional Director in the Category of Non- Executive (Independent) Director Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Ms. Apra Sharma (DIN: 1049103) as Additional Director in the category of Non-Executive (Independent) Director with effect from 17th July, 2026 for a term of Five (5) years, shall not be liable to retire by rotation, on the Board of the Company subject to the approval of members. 6. Appointment of Ms. Soni 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 Ms. Soni Agarwal as Chief Financial Officer and Key Managerial Personnel (KMP) of the Company with effect from 17th July, 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-1. 7. Take note on Resignation of Independent Directors:  Mr. Amit Kumar Bharti (DIN: 07899905) has vide letter dated 17th July, 2026, resigned from the office of Non-Executive Independent Director of the Company and from all the membership/chairmanship held in the Committees of the Company with immediate effect.  Mr. Shireen Mohd Haneef Khan (DIN: 08669626) has vide letter dated 17th July, 2026, resigned from the office of Non-Executive Independent Director of the Company and from all the membership/chairmanship held in the Committees of the Company with immediate effect. The information with respect to the abovementioned change in the Board composition in terms of Regulation 30 read with Schedule III-Part A(7B) of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 is enclosed herewith marked as Annexure - 2. The letter of resignation received from Mr. Amit Kumar Bharti and Mr. Shireen Mohd Haneef Khan is enclosed herewith marked as Annexure - 3. 8. Take note on Resignation of Mr. Bhimsen Vishwanath Pawar (DIN: 05359248) has vide letter dated 17th July, 2026, resigned from the office of Executive Director of the Company and from all the membership/chairmanship held in the Committees of the Company with immediate effect. The information with respect to the abovementioned change in the Board composition in terms of Regulation 30 read with Schedule III-Part A(7B) of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 is enclosed herewith marked as Annexure - 4. The letter of resignation received from Mr. Bhimsen Vishwanath Pawar is enclosed herewith marked as Annexure - 5. 9. Resignation of Mr. Ashish Ramesh Kumar from the post of CFO: Mr. Ashish Ramesh Kumar has vide letter dated 17th July, 2026, resigned from the office of Chief Financial Officer of the Company with immediate effect. The information with respect to the abovementioned change in the Board composition in terms of Regulation 30 read with Schedule III-Part A(7B) of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regul [Showing first 8,000 characters — download PDF for full document]