Intimation for the Book Closure for the Annual General Meeting for the FY 2025-26.

DATE: 30.09.2026 Department of Listing Operation, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 SCRIP CODE:- 543625 SUB: INTIMATION OF BOOK CLOSURE, E-VOTING AND NOTICE OF ANNUAL GENERAL MEETING Ref: Secur Credentials Limited (Scrip Code: 543625) Dear Sir/Madam, This is to inform you that 25th Annual General Meeting (“AGM”) of the Company will be held on Thursday, 26th November, 2026 at 12:30 P.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). We hereby inform you that the Register of Members and Share Transfer Book of the company will remain closed from Friday, 20th November, 2026 to Thursday, 26th November, 2026(both days inclusive) for the purpose of Annual General Meeting of the Company. Further, we pleased to inform you that company is offering E-voting facility to the shareholders which would enable them to cast their vote electronically. This facility is being provided through NSDL e-voting platform. Please note that the e-voting period starts from Monday, 23rd November, 2026 at 9.00 A.M to Wednesday, 25th November, 2026 at 5.00 P.M. Shareholders who has not voted during e-voting periods can vote on the date of AGM during the AGM process on the portal. Further, we inform you that Thursday, 19th November, 2026 is the Cut-Off date for the purpose of offering e-Voting facility to our members in respect of the businesses to be transacted at the 25th Annual General Meeting. In compliance with the applicable provisions and Circulars, the Notice of the 25th AGM along with the Annual Report 2025-26 including therein the Audited Financial Statements for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon has been sent only through electronic mode to those Members whose e-mail addresses are registered with the Registrar & Share Transfer Agents/Depositories. This is for your information and records. Thanking you, Yours faithfully, For SECUR CREDENTIALS LIMITED Yogesh Kumar Director DIN: 10266903