Acquisition

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: November 05, 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, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Proposed Incorporation of a Wholly Owned Subsidiary Company Dear Sir/ Madam, This is in continuation of the Company's intimation dated October 27, 2026, wherein the Board of Directors had approved the proposal to establish and operate a Mineral Exchange through its wholly owned subsidiary, Markets on Cloud Private Limited ("MOC"), or a newly incorporated subsidiary. In this regard, the Board of Directors of the Company, on November 05, 2026, has approved the incorporation of a wholly owned subsidiary under the name SecMark Mineral Exchange Private Limited for undertaking the business of establishing and operating a Mineral Exchange in accordance with the applicable regulatory framework. The disclosures as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular dated 30th January, 2026 is given 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 be Information of such events No. provided a) Name of the entity, date and Name of the proposed Company: SECMARK Country of incorporation, etc MINERAL EXCHANGE PRIVATE LIMITED (Under incorporation) Date of Incorporation: Not Applicable (to be incorporated) Country of Incorporation: India b) Name of holding Company of The name of holding Company is SecMark the incorporated Company and Consultancy Limited. relation with the listed entity Relation with Listed Entity: Holding and Subsidiary (100%) c) Industry to which the entity To carry on the business of Mined Natural Resources. being incorporated belongs d) Brief background about the To establish, facilitate, promote, assist, operate, entity incorporated in terms of regulate, maintain and manage facilities in the public products / line of business interest, and arrange clearing, settlement, risk management, margining, collateral management and guarantee mechanisms, including enabling physical delivery in respect of trades executed on the exchange, especially in respect of Minerals, its concentrate or its processed forms (including metals), and other instruments of any kind permitted by the Regulator and derivatives thereof, in the markets in accordance with applicable laws and regulatory frameworks in India and outside India, enabling the Members of the Exchange, their authorised agents and constituents and other participants to transact, clear and settle trades done on the Exchange and to provide accessibility to the markets to various Members of the Exchange and to provide, initiate, facilitate and undertake all support services relating thereto as per the Articles of Association, Bye-Laws, Rules and Regulations of the Exchange and to provide specialised, advanced, automated and modern facilities for trading, clearing and settlement of aforesaid contracts or other instruments with a high standard of integrity and honour, and to ensure trading in a transparent fair and open manner. e) Brief details of any Required approval shall be taken from Indian of governmental or regulatory Bureau Mines (IBM) approvals required for the incorporation Sr. Details of events that needs to be Information of such events No. provided f) Nature of consideration - 100% subscription to the initial paid-up share whether cash consideration or capital in cash share swap and details of the s ame. g) Cost of Subscription/ price at 10,000 equity shares of Rs. 10/- each amounting to Rs. which the shares are subscribed 1,00,000/- (Rupees One lakh only) are proposed to be subscribed. h) Percentage of shareholding / 100% control by the listed entity and / or number of shares allotted Thanking you Yours faithfully, For SecMark Consultancy Limited Sunil Kumar Bang Company Secretary & Compliance Officer