Outcome of Board Meeting

SecUR Credentials Now it's safe Inia's st BOGKGIOUNG screerng Sompany heted on NSE 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 30th September, 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 and half year ended 30% September, 2024 pursuant to the approval accorded by the board of Directors at its meeting held on 04t May, 2026. Subsequent to the aforesaid submission, it has come to the notice of the Company that the Cash Flow Statements were inadvertently not submitted along with the Unaudited Financial Results. Accordingly, the Company is hereby submitting the Cash Flow Statements. There is no change in the Standalone Financial Results already approved by the Board of Directors. The present submission is solely for the purpose of furnishing the omitted Cash Flow Statements and the corresponding Limited Review Report. We regret the inadvertent omission and request you to kindly take the above submission on record and disseminate the same on your respective websites. Thanking you. Yours faithfully, For Secur Credentials Limited ASHISH RAMESH Digitally signed by AsHisH RAMESH MAHENDRAKAR MAHENDRAKAR Date: 2026.0804 17:08:01 40530 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 P CHARTERED ACCOUNTANTS L 3 Oi b0m l"i t ge S ad te ipR ote ne sv m i abe new dr R De i2p s0o c2r l4t o, o un rP uu r Rn s ea u qu a ud n ii t rt ee md t eos nt tta shn )ed a Rl eRo gen uge lu a lf tai itn oa i nn o sc n ,i a 2l 3 03r 1 e 5s o u afl sts t a hf meo er n q S du E ea B dr I .t er ( Le i. sr tu i! ne gd The Board of Directors SecUR Credentials Ltd 1. Introduction W o ( rf “ ee t S h ueh e a c rSv eU te maR etr nee C tmv r sei e ne d t ow e f”e n )d t , i t ea ah gl te us t aa acLc thtc iedo d m n(p " ha t e 3n h rey 3e i w C in otog fhm ,pS tat b hna e eyt i e ” nm ) Sge En f s Bot u Ir b o mtf i (h t LeU t n e sqa d tuu ad nr bi gt yt e e r Od t bh e eS ln t ida C gen aodd tm a ip3l oao 0 nnn se yS e aF p pi nun t dra e n sc m u Di ab ia nel st r c R l te o2 os s 0u ul t2 rt h4 es e Requirements) Regulations, 2015, as amended. T Dre ih s re p e o cS n ts ot i ra b st i .e l im Ote y un rt o f rh ea t ss ph oeb n se C ie bon im l p ip tar yne yp i’a s r se t od M a eo n xn pa rt g eh e se m s e b n aas ti cs oa no n cf d l ui shn it a oe s nr i bm o e nf e i nn t a hn a ec pi p Sa rl t o as v tt e ea d mt ee nbm tye n bt t as h s e e a dn B d o oa ni rs d oth uoe rf limited review. 2. Management’s Responsibility These quarter ended financial results as well as the year-to-date financial resuits have been prepared on the basis of the interim financial statements, the responsibility of the 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 Companies 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 India (ICAl). primarily of A review of interim financial information consists of making inquiries, persons responsible for financial and accounti Q applying analytical and other review procedures. A review is substantially n audit conducted in accordance with standards on auditing and ot enable us to obtain ®+91 88660 07200 | ©@B-32 2nd Floor, TejendrnCEMAMGEERS © jpmd.ho@gmail.com Opp. C.M.C., Odhav, Ahmedabad-382415 © www.jpmd.in JPMD & ASSOCIATES Ty CHARTERED ACCOUNTANTS assurance that we would become aware of all significant matters that might be identiied an audit. Accordingly, we do not express an audit opinion. W Exe c hal as no g ep e Br of ao rr dm e od f Ip nr do ic ae d uu nr de es r i Rn e a guc lc ao tr id oa nn c 3e 3 (w 8i )t h o ft h te h ec i Lr ic su tl ia nr g i Rs es gu ue ld a tb iy o nt sh ,e tS oe c tu hr ei t ei xe ts e na tn d possible. 4 a t t S i O m. h hb t bn aa eo a lft n B iov n na r grde c e a ems a a c tae rrn u o itd d o s g oi i t ne no nah io sns wi nt n n i hd au og r i s no n e co du qh htt r uaa o h i D n ies tr ir rb d e se ie c d scv l a o m li i c toem e oe c t sv aw e o o ue b us r enc u( ebt to rE h e din x a ie rnd sc t em g d cu e qe i ltc p usn p oht t icr ste e ri l e d t n eo da ph c ,s mrc io e ea i pc os d nn n l r e o tc ed m i ss ti m pp ) n hlp g e a ae er n tn rts no t ey ee ic i g ti l rr e uo an a cmd lin l og sd au e l n tr yd tis de o aot os a f ini a w c nsn t cp , sn Re e e N e m apr o 2ge i nttf un 0n y e leo 1t dt asr 5s m th m ,, aie ite tn o od p a e na I rr s fA n ie a oc d ap 3s r aic la 3e a mo r s ,s u e mae t n o inid ha ft sd d at s s e si e) ttn Id d a hn n t t ea d oi o e ic ,tn ma c So en idop Eu n nira Br c tsAdr lI c .caa ula cn dg ot oc i(r st ue nLeea n i g dnp s tw th tiii t ti no t h hngn3 h e eg 5. Emphasis of Matters A at nt de n at ci co en p tis e di n tvi ht ee d a st so u n mo pt te is o no sn eu xn pa lu ad ni at te id o nf si n pa rnc oi va il d er de su bl yt s t. h eT h me a nAu ad gi eto mr es n tha iv ne t hr ie sl i red e gu ap ro d n a nd our opinion is not modified in respect of these matters. Membership No.141686 UDIN: 26141686UEANPV5568 Place: Ahmedabad Date: 03/08/2026 ®+91 88660 07200 © gB-32, 2nd Flo o lr, gTe cjen mdra i C nomp tle ox, r In (i sy © www.jpmd.in Notes Forming Part of the Limited Review Report (Limited Review of Unaudited Standalone Financial Results for the Quarter Ended 30 September 2024, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended) 1 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 [Showing first 8,000 characters — download PDF for full document]