Outcome of Board Meeting

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: August 12, 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, Sub: Outcome of the Board Meeting and Disclosures under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, August 12, 2026, have inter – alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 along with Limited Review Report, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 along with Limited Review Report thereon are enclosed herewith. 2. Scheme of Amalgamation of Codifi Finserv Private Limited (Transferor Company 1) and SecMark Holding Private Limited (Transferor Company 2) with SecMark Consultancy Limited (Transferee Company), subject to such approvals, sanctions, consents, observations and/or no-objections as may be required from the National Company Law Tribunal (NCLT), Mumbai Bench, Securities and Exchange Board of India (SEBI), Stock Exchanges, Regional Director, Registrar of Companies (ROC) and Members of the Company and other concerned authorities. Time of commencement of Board Meeting Time of conclusion of Board Meeting 03:30 P.M. 06:00 P.M The above information is also available on the Company's website: https://www.secmark.in Kindly take this intimation on record in compliance with applicable statutory provisions. Thanking you Yours faithfully, For SecMark Consultancy Limited Sunil Kumar Bang Company Secretary & Compliance Officer Encl: a/a SECMARK CONSULTANCY LIMITED PLOT NO 36/227,RDP-10, SECC TI ON R: - 6L ,6 7 C1 H90 AM RH K2 O0 P11 ,P KLC A2 N2 D0 I4 V04 A LI WEST, MUMBAL- 400067 Phone: +91 81081 11531/32 Email: reachus@secmark.in Website: www.secmark.in (Amount in Lakhs.) Unaudited Statement of Standalone Financial Results for the Quarter Ended 30th June 2026 Quarter Ended Year Ended . 30jun26 | 31-Mar26 30-Jun-25 31-Mar-26 SriNo. Paiticulavy Unijudited Unaudited | Unaudited | Audited (Refer Note 5) 1 |income (a) Revenue from Operations 103450 143016, 665.38] 3753.72) (b) Other Income 36.95| 43.40) 28.20) 128.62] (<) Total Income [(a) + (b)] 1071.44] 147356 693.57] 3882.34] 2 [Expenses (a) Employee Benefits Expense 328.09) 27265 238.13) 1096.16) (b) Finance Costs 19.24] 15.83| 5.76| 23,60 (<) Depreciation and Amortisation Expensex 14443 145.30) 10321 46113 (d) Other Expenses@ 604.62) 44081 464.93| 1955.29) (¢) Total Expenses [(a) to (d)] 1096.37] 874.59) 812.03) 353617 3 [Profit before Exceptional Items and Tax [1 (c) -2 ()] (24.93) 598.97] (118.46) 34617 4__|Exceptional ltems - - - - 5| Profit before Tax [3-4] (24.93) 598.97] (118.46) 34617 6 [Tax Expenses (a) Current Tax = - - - (b) Deferred Tax Charge / (Credit) (627) 149.92| (2852)] 89.46| 7__|Profitafter Tax [5- 6] (18.66) 449.05) (89.99) 256.72] 8 _|Other Comprehensive Income/ (Loss) - 694 - 6.94 9 _[Total Comprehensive Income for the period [7+8] (16.66) 455.99) (89.99) 263.66 10_[Paid-up Equity Share Capital (Face Value of Rs. 10 each) 104470 1044.70) 1041.06] 1044.70) 11 |Other Equity (Excluding Revaluation Reserve) 1296.22] 12_|Earnings per Equity Share* -Basic (Rs.) (0.18) 4.30) (0.87)] 246 * Earnings - pD ei rl u et qe ud i t( yR s s. h) are for the quarter and year ended are not annualized. (0.18)] 4.24] (0.86) 242 [See accompanying notes to the financial results Notes: 1 # Depreciation and Amortisation Expenses includes - Particulars Quarter Ended Year Ended 30-Jun-26 | _31-Mar26 30-Jun-25 31-Mar-26 [Depreciation on software applications purchased 137.27] 135.77) 9734] 430.79) 2 @ Other Expenses include amounts payable to companies providing support services for the software applications purchased - Particulars Quarter Ended Year Ended 30jun26 | 31-Mar26 30-Jun-25 31-Mar-26 [Software Support Services 350,00} 104.26] 257.39) 81646 3 The unaudited results have been reviewed by the Audit Committee and approved in the meeting of Board of Directors held on 12th August 2026 and Statutory Auditors of the company have carried out limited review of the same. 4 As the Company operates in only one Segment of Software Consultancy and technology Services, details regarding Segment Reporting is not applicable pursuant to Ind AS 108 5 The figures for the quarter ended March 31, 2026 are the balancing figures between audited figures for the full financial year ended March 31, 2026 and published unaudited figures for the nine months which were subjected to limited review by the statutory audof ithet Comopanry. 6 Previous year's figures are re-grouped, re-arranged, re-classified wherever necessary. ‘On behalf of the Board of Directors For SecMark Consultancy Limited Place : Mumbai Date: August 12, 2026 Managing Directo&r CEO DIN: 03510258 D. KOTHARY & CO. Chartered Accountants INDIA Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors SecMark Consultancy Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of SecMark Consultancy Limited (the "Company") for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations'). 2. This Statement, which is the responsibility of the Company’s management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, read with the relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations, 2015. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagemints (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain 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. 4. Based on our review conducted as paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the rec [Showing first 8,000 characters — download PDF for full document]