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. Tuesday, October 27, 2026, have inter - alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026 along with Limited Review Report, pursuant to ....

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: October 27, 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. Tuesday, October 27, 2026, have inter – alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026 along with Limited Review Report, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026 along with Limited Review Report thereon are enclosed herewith. 2. Proposed Investment of up to Rs. 48 Crore (Rupees Forty-Eight Crore only) in Markets on Cloud Private Limited, Wholly Owned Subsidiary of the Company or a Newly Incorporated Subsidiary for Establishment of a Mineral Exchange. Time of commencement of Board Meeting Time of conclusion of Board Meeting 02:30 P.M. 06:00 P.M The above information is also available on the Company's website: https://www.secmark.in 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, MUMBALI- 400067 Phone: +91 81081 11531/32 Email: reachus@secmark.in Website: www.secmark.in (Amount in Lakhs.) Unaudited Statement of Standalone Assets & Liabilities Particulars As at September 30, 2026 As at March 31, 2026 ASSETS Non-Current Assets (a) Property, Plant and Equipment 185.91 19247 (b) Capital Work In Progress - R (¢) Other Intangible Assets 955.18 128124 (d) Financial Assets (i) Investments 2.80 180 (ii) Other Financial Assets 1144 116 (¢) Deferred Tax Assets (net) - - (f) Other Non Current Assets - 135.65 1,155.33 1,572.32 Current Assets (a) Financial Assets (i) Trade Receivables 493.95 23231 ii) Cash and Cash Equivalents 239 204 (iii) Bank Balance other than (ii) above 2791.74 275429 (iv) Loans 201 2% (b) Current Tax Assets (Net) 18344 18125 (c) Other Current Assets 111.69 72 3,585.21 3,245.05 TOTAL 4,740.54 4,817.37 EQUITY AND LIABILITIES Equity (a) Equity Share Capital 1,044.70 1,044.70 (b) Other Equity 1,278.99 1,296.22 2,323.69 2,340.92 Liabilities Non-Current Liabilities (a) Deferred Tax Liabilities (net) 2183 084 (a) Provisions 58.56 53.24 80.40 76.08 Current Liabilities (a) Financial Liabilities (i) Borrowings 586.15 1,285.48 (if) Trade Payables Total Outstanding Dues of Micro and Small Enterprise . R Total Outstanding Dues other than Micro and Small Enterprise 83.94 596.28 (iii) Other Financial Liabilities 883.11 396.70 (b) Other Current Liabilities 77818 11643 (c) Provisions 5.08 547 2,336.45 2,400.38 TOTAL 4,740.54 4,817.37 SECMARK CONSULTANCY LIMITED CIN: L67190MH2011PLC220404 PLOT NO 36/227,RDP-10, SECTOR-6, CHARKOF, KANDIVALI WEST, MUMBAL. 400067 Phone: +91 81081 11531/32 Email: reachus@secmark.in Website: wyrwsecmarkn (Amount in Lakhs, Unaudited Statement of Standalone Financial Results for the Quarter and Half Year Ended September 30, 2026 30-5ep26_1| Quar 3t 0e -r J uE nn -2d 6e d | 36-Sep-25 | 30-5H ea pl -f 2 Y 6e a |r 3E 0n -d 5e epd - 25 | Y 3e ia -r M aE rn .d 2e 5d SrNo. Particulars Unaudited | Unaudited | Unaudited | Unaudited | Unaudited | Auditeq (Refer note 7) 1 |Income (2) Revenue from Operations 19067l 10050 93331 2817] 15%69] a7sal (|( <b )) TO ot th ae lr I I nn cc oo mm ee [(a) + (b)] 1234 95 .. 37 70 |) 103 76 1. .9 445 ]| 92 68 14 89 0) 28 312 06 825 15 66 55. 36 89 ]) 31 82 s8 2. 36 42 )| 2 [Expenses (b) FE im np al no cy ee Ce o sB te sne fits Expense 4 13 20 6l 1 3 18 90 29 4 25 17 08 7} 7 37 17 88 3 51 63 .9 32 10 20 .6 61 04 ) () Depreciation and Amortisation Expense# 14606 14443 10490 29049 20811 46113 (d) Other Expenses@ 63604 60462 46144 124065 92637] 195599) 3 [( Pe r) o fT io tt a bl e fE ox rp ee En xs ce es p ti[( oa) n t ao l ( Id t)] e ms and Tax [1 () -2 (¢)] 123 083 %9 1 (09 26 4. 937 9] 8 14 83. 61 19] 2 (3 234 .97 57 ) 1655 0. 122 5] 35 63. .1 77] 654 __|E __x __ ||c TP are xo p f Eit t x i b po e en f na o sl r eeI s t T e am xs [3-4] 0- . 98] (24.- 9 3) 118,- 61} (23.& 9 5), 0- . 15} 346.o 1 7| (a) Current Tax = - c - - = hiD ee t rf Cae ofr t mr e pe r rd T eT a ha x ex [C s5-h a 6 v]r g Ie co/ m( eCr /e di (t L) o ss) @5 2 :. 2 96) | (1( 86 .. 62 67) )] 83 52 97 10 (2(1 2. =90 1 5) )] (44 . -. 01 38 )] 28 59 66.. 574 426 ) 19 0 _[P_ a|T iot da -l uC po m Ep qur ie th ye Sn hs ai rv ee C aI pn ic to am l e ( Ff ao cr e t Vh ae l p ue er i ofo d R s[ .7 + 18 0] each) 10( 042 79 0) 1( 01 48. 46 76 0) 108 45 4.9 71 0] 1( 02 42. 49 75 0) 104( 42 ..0 73 0) ]] 2 i6 o3 4a. r6 o6 |] 11_[Other Equity (Excluding Revaluation Reserve) 129.22] 12_[Earnings per Equity Share* [* Earnings “- pB D ea i rs l i u ec t e u( d iR ts ( y) R ss h) a re for the quarter and hall-year ended are not anualized. ((0 0. 00 94 )) (( 00 .1 18 8) )] 00. 88 13] (( 00 .. 22 22 )) (( 00 .. 00 44 )) 22. .46 4] [See accompanvinontegs to the financial results Notes: 1 _# Depreciatiaonnd Amortisation Expenses includes - Depreciation on software apP pa lr it ci ac tu il oa nr ss p urchased 30-5ep 1- 32 86 7 Q 8|u a r 3t 0e -r j uE 1n 3n - 7d 2 7e 6 ]d | 30-Sep 9- 82 45 0| 30-5H ea 2pl 7- 6f .2 0Y 6 6e ]a | r 3E 0n -d Se e 1d p 9 52 75 4 | Y 3e 1a -r M E a 4n r 3d 2 0e 6 7d 9 2 @Other Expenses include amounts payable to companies providing support services for the software applications purchased - Particulars Quarter Ended Half Year Ended | Year Ended [Software Support Services 30-Se 3p 22 56 0 0[ 30Jun 3- 52 06 0 0| 30-S 2e 3p 72 45 0 ]| 30-5e 6p 7- 52 06 0| 30-S 7ep 42 75 9 | 31-Ma 81r 62 .46 5 ) 3 aT nh de Su tn aa tu ud ti ot re d Aur des iu tl ot rs h oa fv te b ee e cn mr pe av ni ye w he ad eb y at rh rie dA u od ui tt iC mo im tem di t rt ee ve ea wn d a tp hp er o sav me ed i n the meeting of Board of Directors held on 27th October 2026, 4 aA ps pt lh ice a bC lo em pp ua rsn uy a no tp e tr oa It ne ds Ain S o 1n 0l 8y . one Segment . of Software Consultancy and technology Services, details regarding Segment Reporting i not 5 The Company incorporated a wholly owned subsidiary, SecMark Financial Aggregation Private Limited, on July 13, 2026, 6 T Prh ie v aB to ea Lr id m io tf e D di ,r Sec et co Mrs a, r ki H i ot ls dm ie ne gt si n Pg ri h ve al td e Li in mA iu tg eu ds at n d12 S, e2 c0 M2 a6 r h ka s C oc no sn us li td ae nr ce yd La in md i la ep dp r suo bv je ed c tt ohe rs ec ch eie pm te o fo f r eA qm ua isl ig ta e m ra et gi ulo an t oa rm yo an pg ps rt ov C ao ld si .f i Finserv 7 2T 0h 2e 6 f ai ngu dr e us n af uor d it th ee dq u fa igr ut re er s e fn od r e td h eS qe up at re tm eb re er n 3 d0 e, d 2 J0 u2 n6 e a 3r 0e , t 2h 0e 2 b 6a wl ha inc ci hn wg e f ri eg u sr ue bs j b ece tt ew de e ton Lu in ma itu ed di t re ed v if ei wg u br ye s t hf eo s tt ah te u s ti ox r ym ao un dt ih ts o re n ofd te hd e S Ce op mt pe am nb yer . 30, 8 Previous year's figures are re-grouped, re-arranged, re-classified wherever necessary. On behaofl thfe Boar [Showing first 8,000 characters — download PDF for full document]