Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve To Consider and approve Standalone Financial Results, making application for revocation,and other business

Date: 5th November, 2026 Department of Listing Operation, Listing Department BSE Limited National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai 400001 Bandra (E) Mumbai-400051 Symbol: SECURCRED SCRIP CODE: - 543625 SUBJECT: Intimation of Board Meeting of the Company Under Regulation 29 Of the Securities and Exchange Board of India (LODR) Regulations, 2015. Dear Sir/Madam, This is to inform you that a Meeting of Board of Directors of the company will be held on Thursday, 12th November, 2026 at Registered Office of the company to consider the following items: - a) To consider and approve Standalone Unaudited Financial Results of the Company for the Quarter ended 30th September, 2026. b) To consider and approve making application to stock exchange(s) for the revocation of suspension of trading of equity shares. c) To consider any other business with the permission of the chair. Further, the trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations,2015 is closed from Thursday, 01st October, 2026 for the purpose of consideration and approval of unaudited financial results for the Quarter ended on 30th September, 2026. The trading window shall remain closed till 48 hours after the announcement of the said financial results, when the information becomes generally available. Kindly take on record the above information. For Secur Credentials Limited Yogesh Kumar Director DIN: 10266903