Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2026.

Plot No. 36/227, Sector VI, Charkop, Kandivali (West), Mumbai – 400 067 +91 81081 11531 / 32| info@secmark.in | www.secmark.in CIN: L67190MH2011PLC220404 Date: May 13, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, The General Manager, The Manager, Listing Department Department of Listing Operations, Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400 001 Mumbai – 400 051 Scrip code: 543234 Trading Symbol: SECMARK Dear Sir/ Madam, Sub: Outcome of the Board Meeting and Disclosures under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, May 13, 2026, have inter – alia considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 along with Auditor’s Report, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2026 along with Auditors Report thereon are enclosed herewith. Time of commencement of Board Meeting Time of conclusion of Board Meeting 02:30 P.M. 05:30 P.M The above information will be made available on the Company’s website (https://www.secmark.in) and will be published in newspapers in accordance with Regulation 47 read with Regulation 33 of the SEBI (LODR) Regulations, 2015. Kindly take this intimation on record in compliance with applicable statutory provisions. Thanking you Yours faithfully, For SecMark Consultancy Limited Sunil Kumar Bang Company Secretary & Compliance Officer Encl: a/a SECMARK CONSULTANCY LIMITED CIN: L67190MH2011PLC220404 PLOT NO 36/227,RDP-10, SECTOR-6, CHARKOP, KANDIVALI WEST, MUMBAI- 400067 Phone: +91 81081 11531/32 Email: reachus@secmark.in Website: www.secmark.in (Amount in Lakhs,) Audited Statement of Standalone Financial Results for the Quarter and Year Ended 31st March 2026 Quarter Ended Year Ended SrNo. Particulars 31:Mar-26 | 31-Dec-25 | 31:Mar-25 | 31-Mar26 | 31-Mar25 Unaudited | Unaudited | Unaudited | Audited | Audited 1 |income (a) Revenue from Operations u3016| 72488 1985 7| 313 (&) Other Income 4340 25| 07| 1286 8481 (©) Total Income [(a) + (b)]. U735 75341 177092 3se2a] 3592 2 [Expenses (a) Employee Benefits Expense 765 959 18641 10916 78814 (b) Finance Costs 158| 094 439) 260 3884 (¢) Depreciation and Amortisation Expenses us30| 10773 1232 46113) 4143 (d) Other Expenses@ a081| se811| 45298] 195529 179183 () Total Expenses () to (@)] 87459 100636 746.10] 353617] 303269) 3 _[Profit before Exceptional Items and Tax [1 (-2 (e)] 59897 (5295)| 52487 34617 56343 4 |Exceptional ltems - s - B B 5 [Profit before Tax [34] 598.97] (252.95)] 524.82| 346.17] 56343 6 |Tax Expenses (a) Current Tax 5 5 : A 5 (b) Deferred Tax Charge / (Credit) WR (@6l 1137 89.46] 1383 7_|Profit after Tax [5-6] 4905 _(e831)] 39346] 2s672| azs.og) 8_[Other Comprehensive Income/ (Loss) 694 = 070 691 070 9_[Total Comprehensive Income for the period [7+8] 455.99] (188.31)] 394.15| 263.66) 425.77) 10_|Paid-up Equity Share Capital (Face Value of Rs. 10 cach) 104470 1044.70( 1041.06| 1044.70) 1041.06} 11_[Other Equity (Excluding Revaluation Reserve) 12922 1009.79 12_[Eamings per Equity Share* -Basic (Rs.) 4.30| (1.81)) 3.78| 246} 4.09] Diluted (Rs.) 424 (177) 3.77] 242] 4.08] * Earnings per equitv share for the quarter and year ended are not smmalized [See accompanying notes to the financial results Notes: 1 # Depreciation and Amortisation Expenses includes- Particulars Quarter Ended Year Ended 31-Mar-26 | 31-Dec-25 | 31-Mar25 | 31-Mar-26 | 31 Mar-25 [Depreciation on software applications purchased 577 w28 97| 4%079] 34l 2 @Other Expenses include amounts payato bcolmpaenie s providing supportservices for the software applications purchased - Particulars Quarter Ended Year Ended 31-Mar-26 | 31-Dec25 | 31-Mar25 | 31-Mar-26 | 31-Mar25 Software Support Services 104262741 a1l Bieds| 2856 3 The audited results have been reviewed by the Audit Comittee and approved in the meeting of Board of Directors held on 13th May 2026 and Statutory Auditors of the company have carried out audit of the same. 4 Aesthe Company operiant eonsl e i e o A i ils regarding § The Govemment of India has consolidated 29 exsting labour legislations o a urified framework comrising fou labour codes vizthe Coe on Wages, 2015, the Code on Soxial Security, 2120, the Industial Relatons Code, 2020, and the Occupational Safety, Health and Working Conditions Code, 2020 (colectively relered to as the *Codes*). The Codes have been made effetive from November 21, 2025. The Ministry of Labour & Employment publishec draft Central Rules and FAQs to enable assessment of the th hm e. inform- am tp i. o) nm ad vu ac abto e,c ha cn og ne ss tein reg wu il ta ht i to hn es . guT ih de nci en cr pe rm oe vn it dal i bm yp ac tht o If st ih te us te c oh fa n Cg he as r, ea rs es de ss Ae cd ob uy tt ah ne sC o om pa Inn dy ia, io sn ott he mab ta es ri is lo .f Once Central / State Rules are notified by the Government cn all aspects of the Codes, the Company will evaluate impact, if any, on the measurement of employee benefits and would provide appropriate accounting treatment. 6 The fi;um for the quarter ended March 31, 2026 and March 31, 2025 are the balancing figures between audited figures for the full wfi en ra en ci sa ul b jey ce ta er d e tn od e ld i mitM ea dr c rh e vi31 e, w 20 by2 6 tha en sd t atM ua tr oc rh y 3 a1 u, d i2 t0 o2 r5 ofr es thp ee c Cti ov me ply a nya .nd published unaudited figures for the nine months which 7 Previous year' figures are re-grouped, re-arranged, reclassfid wherever necessary. On behalf of the Board of Directors For SecMark Consultancy Limited Place : Mumbai Rabi Ramaiya Date: May 13,2026 Managing Director & CEO DIN: 03510258 SECMARK CONSULTANCY LIMITED CIN: L67190MH2011PLC220404 PLOT NO 36/227,RDP-10, SECTOR-6, CHARKOP, KANDIVALI WEST, MUMBAI- 400067 Phone: +91 81081 11531/32 Email: reachus@secmark.in Website: www.secmark.in (Amount in Lakhs.) Audited Statement of Standalone Assets & Liabilities Particulars As at March 31, 2026 As at March 31, 2025 ASSETS Non-Current Assets (a) Property, Plant and Equipment (b) Capital Work In Progress 19247 160.33 - 29.02 (c) Other Intangible Assets 1,231.24 861.08 (d) Financial Assets (i) Investments 180 180 (ii) Other Financial Assets (¢) Deferred Tax Assets (net) 11.16 1513 - 66.62 (f) Other Non Current Assets 13565 135.65 157232 1,269.57 Current Assets (a) Financial Assets (i) Trade Receivables (ii) Cash and Cash Equivalents 23231 287.56 (iii) Bank Balance other than (ii) above 204 13 (iv) Loans 2,75429 164419 294 315 (b) Current Tax Assets (Net) (<) Other Current Assets 181.25 141.32 7222 3637 3,245.05 2,11381 TOTAL 4,817.37 3,383.37 EQUITY AND LIABILITIES Equity (a) Equity Share Capital (b) Other Equity 1,044.70 1,041.06 1,296.22 1,009.79 231092 2,050.86 Liabilities Non-Current Liabilities (a) Deferred Tax Liabilities (net) (a) Provisions 284 - 53.24 4388 76.08 4388 Current Liabilities (2) Financial Liabilities (i) Borrowings 1,285.48 655.74 (i) Trade Payables Total Outstanding Dues of Micro and Small Enterprise 5 s Total Outstanding Dues other than Micro and Small Enterprise 596.28 36049 (iii) Other Financial Liabilities 396.70 203.84 (b) Other Current Liabilities 11643 66.75 (c) Provisions 547 182 2,40038 1,288.63 TOTAL 481737 3,383.37 SECMARK CONSULTANCY LIMITED CIN: L67190MH2011PLC220404 PLOT NO 36/227,RDP-10, SECT OR-6, CHARKOP, KANDIVALI WEST, MUMBAI- 400067 Phone: +91 81081 11531/32 Email: reachus@secmark.in Website: www.secmark.in (Amount in Lakhs.) 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