Notice of Annual General Meeting to be held for the FY 2025-26

Date: 4th November, 2026 Department of Listing Operation, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 SCRIP CODE:- 543625 BSE Symbol: SECURCRED SUBJECT: submission of 25th Annual General Meeting (AGM) Notice for the Financial Year 2025-26 REF: SECUR CREDENTIALS LIMITED (SCRIP CODE: 543625) Dear Sir/Madam, Pursuant to Regulation 30 and 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Notice of 25th Annual General Meeting of the Company scheduled to be held on Thursday, 26th November, 2026 at 12:30 P.M. through video conferencing(“VC”)/ Other Audio/Visual Means (“OAVM”) in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India from time to time. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its members with the remote e-voting facility to cast their votes electronically on the resolutions mentioned in the AGM Notice using the electronic voting platform provided by National Securities Depository Limited (NSDL). The voting rights of members shall be in proportion to the shares held by them, as on the cut-off date i.e. Thursday, 19th November, 2026. The remote e-voting period commences on Monday, 23rd November, 2026 at 09:00 a.m. (IST) and ends on Wednesday, 25th November, 2026 at 05:00 p.m. (IST). The remote e-voting module shall be disabled by NSDL for voting thereafter. In addition, the facility for voting through electronic voting system shall also be made available at the AGM and the members participating in AGM through VC/OAVM, who have not already cast their vote by remote e-voting shall be able to exercise their rights in the meeting. The Annual Report for the financial year ended on 31st March, 2026 is also available on the Company’s website www.securcredentials.com You are requested to take the above information on record. Yours faithfully. For SECUR CREDENTIALS LIMITED Yogesh Kumar Director DIN: 10266903 SECUR CREDENTIALS LIMITED CIN: L74110MH2001PLC133050 BOARD OF DIRECTORS AND KMP’s Mr. Ashish Ramesh Mahendrakar Managing Director Mr. Yogesh Kumar Non-Executive Director Ms. Apra Sharma Independent Director Ms. Shivi Jindal Independent Director Ms. Geetika Garg Independent Director REGISTERED OFFICE Bankers Raikar chambers Office no. 605, 6th Floor, State Bank of India Govandi East, suburban deon ar kurla, Bank of Baroda Mumbai,Maharashtra, India, 400088 STATUTORY AUDITOR SHARE TRANSFER AGENT NAHAR V & Co. (Chartered Accountants) Skyline Financial Services Pvt. Ltd. FRN:-010443C Datani Plaza, Andheri Kurla 12, Bajaj Khana, Jaora Dist Ratlam. Road,Mumbai – 400072 TABLE OF CONTENT Sr. No. Contents 1. Notice 2. Director Report 3. MR-III 4. Management Discussion Analysis 5. Corporate Governance Report 6 Financial Statement with Audit Report INTRODUCTION SecUR Credentials Ltd is India’s first and only Listed Background Checks and Screening Company. Apart from being one of the leaders in this industry in India, through a network of partnerships, we offer global delivery capability for our clients across India, the Middle East, and the US. With a team which has a collective experience in the due diligence and background screening industry of over 100 years, we bring a mindset of providing solutions to our clients. We firmly believe that background checks and screening (whether for employees, suppliers or partners) is the first line of defense in the risk mitigation strategy of any organization, and hence, we are making a meaningful contribution to Elevating the Integrity of India Inc. NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the 25th Annual General Meeting (“AGM”) of the Members of Secur Credentials Limited will be held on Thursday, November 26, 2026 at 12:30 P.M. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the following business: ORDINARY BUSINESS: 1. TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS THEREON To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 129, Section 134 and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Audited Standalone Financial Statements of the Company comprising the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss, the Cash Flow Statement, the Statement of Changes in Equity, if applicable, and the Notes forming part of the Financial Statements for the financial year ended March 31, 2026, together with the Report of the Board of Directors and the Report of the Statutory Auditors thereon, as circulated to the Members, be and are hereby considered, approved and adopted. 2. TO APPOINT A DIRECTOR IN PLACE OF MR. ASHISH RAMESH MAHENDRAKAR (DIN: 03584695) WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: "RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Ashish Ramesh Mahendrakar (DIN:03584695) who retires by rotation at this meeting be and is hereby re-appointed as Executive Director of the Company.” Details of Director seeking Appointment / Re-appointment pursuant to Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as provided in “Annexure-I”. Raikar chambers Office no. 605, 6th Floor, Govandi East, suburban deonar kurla, Mumbai,Maharashtra, India, 400088 3. TO APPOINT M/S NAHAR V AND COMPANY CHARTERED ACCOUNTANTS, (FRN: 010443C) AS STATUTORY AUDITORS OF THE COMPANY. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 139, Section 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and pursuant to the recommendation of the Audit Committee and the Board of Directors, M/s Nahar V and Co., Chartered Accountants (Firm Registration No.), who have given their consent to act as the Statutory Auditors of the Company and have confirmed that their appointment, if made, shall be in accordance with the conditions prescribed under Sections 139 and 141 of the Companies Act, 2013, be and are hereby appointed as the Statutory Auditors of the Company to hold office for a term of five consecutive years from the conclusion of this 25th Annual General Meeting until the conclusion of the 30th Annual General Meeting of 2031 of the Company, at such remuneration, reimbursement of out-of pocket expenses and applicable taxes, as may be mutually agreed upon between the Board of Directors (including the Audit Committee) and the Statutory Auditors." "RESOLVED FURTHER THAT the Board of Directors of the Company and the Company Secretary be and are hereby severally authorized to finalize the terms and conditions of appointment, determine and revise the remuneration of the Statutory Auditors, execute all necessary documents, and do all such acts, deeds, matters and things as may be necessary, desirable or expedient to give effect to this Resolution, including filing the necessary forms and returns with the Registrar of Companies and other statutory o [Showing first 8,000 characters — download PDF for full document]