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: July 03, 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 to inform you that pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with updated SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 issued by the Securities and Exchange Board of India (SEBI), the Board of Directors of the Company, on July 03, 2026, has, inter alia, approved the incorporation of a proposed Wholly Owned Subsidiary of the Company. 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 Name of the proposed Company: SECMARK FINANCIAL AGGREGATION PRIVATE LIMITED (Under incorporation) Name of the entity, date and Country of incorporation, etc Date of Incorporation: Not Applicable (to be incorporated) Country of Incorporation: India The name of holding Company is SecMark Name of holding Company of Consultancy Limited. b) the incorporated Company and Relation with Listed Entity: Holding and Subsidiary relation with the listed entity (100%) Industry to which the entity To carry on the business of an Account Aggregator, being incorporated belongs being a Non-Banking Financial Company To carry on the business of an Account Aggregator, being a Non-Banking Financial Company, in accordance with the Reserve Bank of India (Non- Banking Financial Companies – Account Aggregator) Directions, 2025, as amended or re-issued from time to time, and for that purpose: (a) to retrieve or collect financial information of accountholders as may be specified by the Reserve Bank of India from time to time, from Financial Brief background about the Information Providers, based on the explicit consent of d) entity incorporated in terms of the accountholders; products / line of business (b) to consolidate, organise and present such financial information of accountholders to any Financial Information User as may be specified by the Reserve Bank of India, in accordance with the consent of the accountholders; and to do all such acts, deeds, matters and things as are incidental, ancillary or necessary for carrying on the aforesaid business subject at all times to obtaining and Sr. Details of events that needs to be Information of such events No. provided maintaining the requisite Certificate of Registration from the Reserve Bank of India in this behalf. Brief details of any governmental or regulatory Required approvals will be taken from Reserve Bank approvals required for the of India (RBI) incorporation Nature of consideration - whether cash consideration or 100% subscription to the initial paid-up share share swap and details of the capital in cash s ame. 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) Percentage of shareholding / 8 control by the listed entity and / 100% or number of shares allotted Thanking you Yours faithfully, For SecMark Consultancy Limited Sunil Kumar Bang Company Secretary & Compliance Officer