Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve Update on board meeting

Department of Listing Operation, Listing Department BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited, Exchange Plaza, Bandra Kurla Dalal Street, Mumbai 400001 Complex, 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 Tuesday, 27th 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) To Consider and approve the change in the name of company, subject to such approval as may be required. 2) To considered and approved the 25th Annual General Meeting of the company for FY 2025-26 to be held through Video Conferencing/Other Audio Visual Means (“VC/OAVM”). 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 Yogesh Kumar DIN: 10266903