Secur Credentials Board Meeting on Name Change, AGM

This is a regulatory disclosure submitted to both BSE Limited and the National Stock Exchange of India Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled to be held on Tuesday, 27th October, 2026 at the company's Registered Office at Raikar chambers Office no. 605, 6th Floor, Govandi East, suburban deonar kurla, Mumbai, Maharashtra, India, 400088.

The agenda for the meeting includes three items:

1. To consider and approve a change in the name of the company, subject to obtaining any required approvals.

2. To consider and approve the holding of the 25th Annual General Meeting for the financial year 2025-26 through Video Conferencing/Other Audio Visual Means (VC/OAVM).

3. To consider any other matter with the permission of the Chair that the Board may think fit or which is incidental and ancillary to the company's business.