Outcome of Board Meeting

SecUR Credentials Now it's safe 1718 8 1St BBCHGIOUNG screerng Company leted on ISE Emerge Date: 4 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 Dalal Street, Mumbai 400001 (E) Mumbai-400051 SCRIP CODE: - 543625 Symbol: SECURCRED Subject: Submission of Revised Unaudited Financial Results for the Quarter Ended 31st December, 2024 Dear Sir/Madam, With reference to the captioned subject, we wish to inform you that the company had submitted its Financial Results for the quarter ended 315t December, 2024 pursuant to the approval accorded by the board of Directors at its meeting held on 04t% May, 2026. Subsequent to the aforementioned submission, the Company has observed an inadvertent error in the Limited Review Report that was filed along with the Unaudited Financial Results. Accordingly, the Limited Review Report has been replaced with the corrected version. There is no change in the Unaudited Financial Results already submitted to the Stock Exchanges. The revision is restricted only to the replacement of the Limited Review Report. We regret the inadvertent error and request you to kindly take the revised submission on record and disseminate the same on your respective websites. Thanking you. Yours faithfully, For Secur Credentials Limited Digitally signed by ASHISH ASHISH RAMESH RAMESH MAHENDRAKAR Ashish Ramesh Mahendrakar Managing Director 03584695 SecUR Credentials Limited CIN: L74110MH2001PLC133050 Mastermind 4, Royal Palms Estate, Office No 428, Aarey Milk Colony, Goregaon East, Mumbai - 400065 | +91 22 6904 7100 | www.secur.co.in JPMD & ASSOCIATES INDIA CHARTERED ACCOUNTANTS L 3 Oi b1m l"i i t ge aDd te icR oee nm sv bi aee nw r d R De 2 ip 0 s2o c4r l, ot s o uPn ru e u r Rn s ea u qu a ud n ii t rt ee t md o e s nt tta shn )ed a Rl R eo e gn g ue u la lf tai itn oia non snc , i a 2l 3 03r 1 e 5s o u f al st s t a hf meo e r n q S du E ea B dr I .t er ( Lt if sm t? ie nd g The Board of Directors SecUR Credentials Ltd 1. Introduction W o ( rf “ ee t S h ueh e a rc Sv eU te ma R etr nee C tmv sr ei e ne d t ow e ” fe n )d t , it ea ah gl te us t aa acLc thtc iedo od m n(p h"a et 3n rhy 3ee w i iCn otg o fh m , S p tt a b ha n e et y i e ” nm Sg)e E n s Bft uo I br o mf t i ( h t LU e itn sea q tdu u i d a nbi r gyt t e e Od tr bh e lS e it n Ca gdn aoed td ma i pl o3 ao n1 nn s e y D aF e pi nucn da re n smc u Di b aa inel st r c R lte o2 os s 0u utl 2 rht 4s e e Requirements) Regulations, 2015, as amended. T r Deh is re p e o cS n tst oi ra b st i .e l im Ote y un rt o f rh ea t ss h p oeb n se C ie bon im lp ip tar yne yp i’a s r se t d oM a eo n xn pa rt g eh e se m se b na 2 s ti cs oa nno cf d l ui sn h it a oe s nr i bm o e nf e i nn t a hn a ec pi p Sal r t o as v tt e ea d mt ee nbm tye n bt t as h s e ea dn B d o oa nris d t oh uoe rf imited review. 2. Management’s Responsibility T ph ree ps ae eq dua r ot ner te hn ed ed asf iin sa nc oi fa l thre es ul it ns ea rs mw el fl na as lt ah le y se ta ar t- et mo e- nd ta st ,e f ti hn ea nc ria el por ne ss iu bl it ls th ya ve be te hn company’s management. Our responsibility is to express an opinion on which are these financial results based on our audit of such interim financial statements, which have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34) for Interim Financial Reporting, prescribed, under Section 133 of the Companles Act, 2013 read with relevant rules issued there under, as applicable and other accounting principles generally accepted in India. Our responsibility Is to express a conclusion on the statement based on our review. 3. Auditor’s Responsibility We conducted our review of the statement in accordance with the Standard on Review Engagements (SRE) 2410," Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, Issued by the Institute of Chartered Accountants of Indla (1CAL). primarily ofA review of interim financial information consists of making inquiries, persons responsible for financlal and accounting o d—aoplwng analytical and other A ch Ne 0Ts) géquentiNIgR\ not enable us to cbtain © jpmd.ho@gmail.com www.jpmd.in JPMD & ASSOCIATES R A CHARTERED ACCOUNTANTS assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and £xchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent possible. 4. Based on our review conducted and procedures performed as stated in paragraph 3 above nothing has come (Except those mentioned in Notes to Accounts) to our attention that causes us to believe that the accompanying statements, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure requirements) regulations, 2015, as amended , including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Emphasis of Matters Attention is invited to notes on unaudited financial results. The Auditors have relied upon and accepted the assumptions explanations provided by the management in this regard and our opinion is not modified,in respect of these matters. Membership No.141686 UDIN: 26141686GCWHTS8146 Place: Ahmedabad Date: 03/08/2026 @ B-32, 2nd Floor, Tejendra Complex, @ jpmd.ho@gmail.com ®+91 88660 07200 Opp. C.M.C., Odhav, Ahmedabad-382415 www.jpmd.in Notes Forming Part of the Limited Review Report (Limited Review of Unaudited Standalone Financial Results for the Quarter Ended 31 December 2024, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended) 9 The unaudited Standalone Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors of the company at their meeting held on May 04, 2026. These unaudited standalone financial results have been reviewed by the statutory auditors of the company. The above unaudited Standalone Financial Results have been prepared in accordance with the guidelines issued by the Securities and Exchange Board of India ("SEBI") and the Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013. The previous periods/year's figures have been regrouped and rearranged where necessary, to make them comparable to current period/year figures. Opening balances have been considered based on the figures reported in the previous Audit Report. These balances have not been independently verified during the course of the current limited review. The Company’s website was not active as on the date of the limited review. Accordingly, compliance with the statutory requirements relating to disclosure and periodic updation of information and policies on the Company’s website, as prescribed under applicable laws and regulations, could not be verified. Goods and Services Tax (GST) returns, reconciliation statements, and supporting records were not made available to us. Consequently, we were unable to verify the correctness and completeness of GST-related balances and statutory compliance. Inventory disclosed does not found to exist during physical verification conducted during the current period. This indicates a possible overstatement of inventory in prior periods, the impact of which has not been quantified. In the absence of reasonable certainty regarding the availability of future taxable profits, the Company has not recognised Deferred Tax Assets on carried forward losses, in accordance with [Showing first 8,000 characters — download PDF for full document]