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(17/04/2026 20:32)

SecUR Credentials - Board Meeting Outcome for Outcome Of Board Meeting Held On April 17, 2026

Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that -\r\n\r\nThe Board of Directors of the Company in their meeting held today i.e. on Friday, April 17, 2026 commenced at 05.30 p.m. and concluded at 06.00 p.m. inter-alia others considered and approved the following:\r\n\r\n1. Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2024 along with Limited Review Report of the Statutory Auditors for the corresponding period are attached herewith;\r\n\r\nKindly take the above on record and acknowledge. \r\n
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