Respected Sir/Madam, This is to inform you that the Board of Directors of Safecure Services Limited ('the Company'), at its meeting held today, i.e., Monday, August 31, 2026, at 15:00 ....

August 31, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Ref: BSE Scrip Code No. – 544596 Subject: Outcome of Board meeting held on Monday, August 31, 2026, at 15:00 PM (IST). Respected Sir/Madam, This is to inform you that the Board of Directors of Safecure Services Limited (“the Company”), at its meeting held today, i.e., Monday, August 31, 2026, at 15:00 PM (IST), inter alia, considered and approved the following matters: 1. Annual Report – The Board of Directors have approved the Annual Report of the Company for the financial year ended March 31, 2026, including the Board’s Report and the Management Discussion and Analysis Report. 2. Book Closure – In accordance with Section 91 of the Companies Act, 2013 read with applicable rules and SEBI LODR, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 21, 2026, to Thursday, September 24, 2026, (both days inclusive) for the purpose of the 14th Annual General Meeting. 3. Appointment of Scrutinizer – Appointment of KNK & Co LLP, Practicing Company Secretaries as Scrutinizers for conducting the e-voting process in a fair and transparent manner at the ensuing AGM to be held on Friday, September 25, 2026. 4. AGM Notice – Approval of the Notice convening the 14th Annual General Meeting of the Company to be held on Friday, September 25, 2026, at 11:00 AM (IST), to transact the business(es) as set out therein. 5. Appointment of Additional Director (Independent and Non-executive) – The Board approved the appointment of Mr. Subir Kumar Verma (DIN: 02165836) as an Additional Director in the capacity of Independent Director of the Company, with effect from August 31, 2026. The requisite details pursuant to Regulation 30 of SEBI LODR read with SEBI MASTER CIRCULARHO/49/14/14(7)2025-CFD-POD2/I/3762/2026 last updated on January 30, 2026, are enclosed as Annexure 1. The Notice of AGM and Annual Report for the financial year 2025-26, comprising the audited standalone and consolidated financial statements, Board’s Report, Auditor’s Report and other statutory documents, will be sent electronically to all Members whose email addresses are registered with the Company/ its Registrar & Transfer Agent, MUFG Intime India Private Limited formerly known as Link Intime India Private Limited. The said documents will also be uploaded on the websites of BSE Limited and the Company upon commencement of dispatch. The Board Meeting of the Company commenced at 15:15 PM (IST) and concluded at 16:10 PM (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Kindly take the aforesaid on record. Thanking You, By Order of the Board of Directors For Safecure Services Limited Shailendra Mahesh Pandey Managing Director DIN: 06403434 Annexure 1 Sr. No. Details of events Particulars 1. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise; 2. Date of August 31, 2026 appointment/cessation (as applicable) & term of The Board on recommendation of the Nomination and appointment; Remuneration Committee, has approved the appointment of Mr. Subir K. Verma (DIN: 02165836) as an Additional Director (Independent) of the Company till the ensuing Annual General Meeting of the Company. 3. Brief Profile (in case of Mr. Subir K. Verma is a seasoned financial services appointment); professional and entrepreneur with approximately 24 years of diversified experience across financial services, insurance, FMCG, and entrepreneurship. He is the CEO & Founder of Adhyaksh Capital, where he has been associated since 2018, with expertise in structured finance, credit policy, housing and business loans, LAP, insurance, sales strategy, channel development, and business growth. He has previously worked with reputed organizations including HDFC Bank, Kotak Mahindra, DHFL Pramerica, and VIP Industries. With a strong combination of finance, marketing, sales, and management expertise, he has demonstrated a proven track record in developing business strategies, managing partnerships, driving sales, and leading teams. He holds a Bachelor of Commerce from Patna University (1999) and a Post Graduate Diploma in Business Management (Marketing) from Welingkar Institute of Management Development & Research (2021–23). 4. Disclosure of relationships There is no relationship between the Directors and the between Directors (in case appointed Additional Director of the Company. of appointment of a Director);