General Updates

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 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Proposed Investment of up to Rs. 48 Crore in Markets on Cloud Private Limited or a Newly Incorporated Subsidiary for Establishment of a Mineral Exchange Dear Sir/Madam, Pursuant to Regulation 30(6) read with Para A(1) of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular dated January 30, 2026, we wish to inform you that the Company proposes to establish and operate a Mineral Exchange through its wholly owned subsidiary, Markets on Cloud Private Limited (“MOC”), or a newly incorporated subsidiary, subject to registration with the Indian Bureau of Mines (“IBM”) under the Mines and Minerals (Development and Regulation) Act, 1957, the Mineral Exchange Rules, 2026 and other applicable laws. In this regard, the Company proposes to invest up to Rs. 48,00,00,000/- (Rupees Forty-Eight Crore Only) in MOC or the newly incorporated subsidiary, by subscribing to equity shares, preference shares and/or other financial instruments, subject to applicable approvals. Further other investors may also invest in the MOC or the newly incorporated subsidiary. Further, MOC or the newly incorporated subsidiary may also raise funds from external investors through equity shares, preference shares and/or other financial instruments, as may be required to meet the funding and capital requirements of the proposed Mineral Exchange business, subject to applicable laws and approvals The application shall be made within the existing IBM deadline of November 02, 2026, or such extended period as may be permitted. The proposed investment is subject to the applicable conditions and approvals. The disclosures required under Regulation 30 of the SEBI Listing Regulations read with the aforesaid Master Circular are set out in Annexure A. This is for your information and records. Thanking you Yours faithfully, For SecMark Consultancy Limited Sunil Kumar Bang Company Secretary & Compliance Officer Enclosure: a/a Annexure A The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. Details of events that needs to Information of such events No. be provided a) Name of the target entity, The proposed investment will be made in Markets on details in brief such as size, Cloud Private Limited (“MOC”), a wholly owned turnover etc. subsidiary of SecMark Consultancy Limited, and/or a newly incorporated subsidiary of the Company formed for establishing and operating a Mineral Exchange. b) Whether the acquisition would The proposed investment constitutes a related party fall within related party transaction under the applicable provisions of the transaction(s) and whether the Companies Act, 2013 and the SEBI Listing Regulations promoter/ promoter group/ and shall be undertaken on an arm’s-length basis. group companies have any interest in the entity being MOC or the newly incorporated company, as the case acquired? If yes, nature of may be, shall be a subsidiary of the Company. interest and details thereof and whether the same is done at “arm’s length” c) Industry to which the entity Proposed activities are to act as Mineral Exchange in being acquired belongs accordance with the Mines and Minerals (Development and Regulation) Act, 1957, the Mineral Exchange Rules, 2026 and other applicable laws. d) Objects and impact of The proposed investment is intended to provide the acquisition (including but not necessary capital for establishing and operating a limited to, disclosure of reasons Mineral Exchange. The Company has been offering for acquisition of target entity, if software and Technology solutions a large number of its business is outside the main Market participants including exchanges, brkeros, line of business of the listed depository participants, Portfolio managers , entity) Alternative Investment fund etc. The opportunity of forming a Mineral exchange which will provide trading and clearing services to the Market Participants in the Mining Industry. The Business will have lot of synergies with existing business. e) Brief details of any NA governmental or regulatory approvals required for the Sr. Details of events that needs to Information of such events No. be provided incorporation f) Indicative time period for The investment is proposed to be made in one or more completion of the acquisition tranches, subject to receipt of requisite approvals and the applicable IBM application deadline. The application is proposed to be submitted on or before November 02, 2026, or within such extended period as may be permitted. The investment shall be made before making application for registration as mineral exchange with IBM. g) Nature of consideration - Cash consideration, by way of subscription to equity whether cash consideration or shares, preference shares and/or any other financial share swap and details of the instruments offered by MOC and/or the newly same. incorporated subsidiary, as applicable. h) Cost of acquisition and/or the Investment of up to Rs. 48,00,00,000/- (Rupees Forty- price at which the shares are Eight Crore Only), will be based on valuation acquired mutually agreed. i) Percentage of shareholding / The shareholding percentage and number of securities control by the listed entity and / to be subscribed pursuant to the proposed investment or number of shares allotted shall be determined based on the final terms of the issue. j) Brief background about the MOC is a private company incorporated on March 21, entity acquired in terms of 2016, having its registered office in Mumbai, India. It products/line of business is currently engaged in providing technology and acquired, date of incorporation, outsourcing solutions, including cloud technology. history of last 3 years turnover, MOC proposes to undertake the business of country in which the acquired establishing and operating a Mineral Exchange, entity has presence and any subject to registration with the Indian Bureau of Mines other significant information (in (“IBM”) and receipt of applicable approvals. brief) Accordingly, the name and objects clause of the Memorandum of Association of MOC are proposed to be altered to align with the proposed Mineral Exchange business. Turnover:  FY 2023–24: NIL  FY 2024–25: NIL  FY 2025–26: NIL Alternatively, the Company may incorporate a new subsidiary to undertake the proposed Mineral Exchange business, subject to applicable laws and approvals. Thanking you Yours faithfully, For SecMark Consultancy Limited Sunil Kumar Bang Company Secretary & Compliance Officer