Resignation of Ms. Stuti Pareek from the Position of Company Secretary and Compliance Officer and Appointment of Ms. Neetika Gupta as Company Secretary and Compliance Officer.

Date: 01st August, 2026 Department of Listing Operation, Listing Department BSE Limited National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Bandra (E) Dalal Street, Mumbai 400001 Mumbai-400051 SCRIP CODE:- 543625 Symbol: SECURCRED Subject: Outcome of Meeting of Board of Directors held today i.e. 01st August, 2026 pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We wish to inform your good office that the Board of Directors of the Company, Secur Credentials Limited had considered and approved inter-alia the following matters in their meeting held today i.e. 01st August, 2026 commenced at 5:00 PM and concluded at 5:15 PM. 1. Resignation of Ms. Stuti Pareek from the position of the Company Secretary and Compliance Officer. The Board took note of the resignation of Ms. Stuti Pareek from the position of Company Secretary and Compliance Officer due to her personal reasons, effect from closure of Business hours on 1st August, 2026. The Board of Directors placed on record their appreciation for the contribution rendered by her during her service with the Company. The Resignation Letter from Ms. Stuti Pareek is enclosed. Disclosure required under Regulation 30 of the SEBI (LODR) Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure – A. 2. Appointment of the Company Secretary and Compliance Officer of the Company. Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with the para A Part A of the Schedule III, we hereby inform you that the Board of Directors, in its meeting held today, with the recommendation of the Nomination and Remuneration Committee has inter-alia approved the appointment of CS Neetika Gupta, as a Company Secretary and Compliance Officer of the Company with effect from 01st Aug, 2026. Disclosure required under Regulation 30 of the SEBI (LODR) Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure – A. This is for your information and record. Thanking You Yours Faithfully, For Secur Credentials Limited Yogesh Kumar Director DIN: 10266903 ANNEXURE-A The details as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A Part A of Schedule III along with the SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 are given herein under: S.No. Particulars Details 1 Name Ms. Stuti Pareek 2 Reason for change viz. appointment , Resignation from the position of Company Secretary and resignation, removal, Death or Compliance Officer of the Company with effect from closing of the otherwise business hours of 01st August, 2026 due to her personal reasons 3 Date of Appointment and term of w.e.f Closure of Business hours on 01st August, 2026 appointment/cessation 4 Brief Profile (in case of appointment) No Applicable 5 Disclosure of relationships between Not Applicable Directors (in case of appointment of a director). 6 Letter of Resignation along with Attached Herewith. detailed reasons of Resignation Annexure-B The details as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A Part A of Schedule III along with the SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 are given herein under: Particulars Particulars Name of the Company Secretary and Compliance Officer Ms. Neetika Gupta Reason for change viz. appointment, resignation, removal, Appointment as Company Secretary and Compliance Officer death or otherwise of the Company w.e.f. 01st August, 2026 Date of Appointment Appointed w.e.f. 01st Aug, 2026 Brief Profile (In case of appointment) Ms. Neetika Gupta is an Associate Member of the Institute of Company Secretaries of India and holds a valid Membership No. ACS A44754. Company Secretary with 8+ years of experience in company secretarial, legal, and corporate governance functions. Expertise in ROC filings, board meeting documentation, statutory compliance, SEBI LODR, Companies Act 2013, share capital management, XBRL, and liaison with regulators, auditors, and RTA/Depositories. Have worked across infrastructure, aviation training, securities, and cooperative sectors with companies like Flight Simulation Technique Centre, BGK Infrastructure, KMG & Co, and Vikalp Securities Ltd. Known for strong judgment, adaptability, and ability to streamline compliance processes while aligning with organizational goals. Disclosure of Relationship between Directors No relationship with any Director of the Company Number of Shares held Nil