SECURCRED

Promoter/Promoter Group of SecUR Credentials Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

SecUR Credentials Limited has informed the Exchange about Notice of Postal Ballot

SecUR Credentials Limited has informed the Exchange about Board Meeting held on 04-Apr-2022 to consider Other business matters

SecUR Credentials Limited has informed the Exchange about Closure of trading window

SecUR Credentials Limited has informed the Exchange about resignation of Pankaj Vyas as Non Executive - Non Independent Director of the company w.e.f. 29-Mar-2022

SecUR Credentials Limited has informed the Exchange regarding 'Reconciliation of Share Capital Audit Report for the Quarter ended December 31, 2021'.

SecUR Credentials Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

SecUR Credentials Limited has informed the Exchange regarding 'Certificate under Regulation 27(2) of SEBI LODR, 2015 (Regulations)'.

SecUR Credentials Limited has informed the Exchange about related Party Transactions

SecUR Credentials Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 28, 2020. Further, the company has informed the Exchange regarding voting results.

SecUR Credentials Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 28, 2020

SecUR Credentials Limited has informed the Exchange regarding Board meeting held on December 24, 2021.

SecUR Credentials Limited has informed the Exchange about Copy of Newspaper Publication

SecUR Credentials Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Dec-2021 to 28-Dec-2021 for the purpose of The Books of the will be closed from 21 December 2021 to 28 December 2021 for holding AGM.

SecUR Credentials Limited has informed the Exchange regarding Board meeting held on December 03, 2021.

SecUR Credentials Limited has informed the Exchange about related Party Transactions

SecUR Credentials Limited has informed the Exchange regarding Board meeting held on November 17, 2021.

SecUR Credentials Limited has informed the Exchange regarding Board meeting held on October 26, 2021.

SecUR Credentials Limited has informed the Exchange regarding Change in Auditors of the company.

SecUR Credentials Limited has informed the Exchange regarding 'Reconciliation of Share Capital Audit Report for the Quarter ended September 30, 2021.'.

SecUR Credentials Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

SecUR Credentials Limited has informed the Exchange regarding 'Certificate under Regulation 27(3) of SEBI LODR, 2015 (Regulations)'.

SecUR Credentials Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

SecUR Credentials Limited has informed the Exchange regarding 'Reconciliation of Share Capital Audit Report for the Quarter ended June 30, 2021.'.

SecUR Credentials Limited has informed the Exchange about Addendum of Annual Secretarial Compliance Report for the year ended March 31, 2021

SecUR Credentials Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

SecUR Credentials Limited has informed the Exchange regarding 'With reference to the above captioned subject, we would like to inform you that "SECUR CREDENTIALS LIMITED" (''the company") has listed its securities on SME Platform of National Stock Exchange Limited (NSE EMERGE), therefore Corporate Governance Provisions as specified in Regulation 27(3) of Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulation, 2015 are not applicable to the Company.'.

SecUR Credentials Limited has informed the Exchange regarding 'Annual Secretarial Compliance Report for the year ended March 31, 2021 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")'.

SecUR Credentials Limited has informed the Exchange regarding Appointment of Mr Mr. Richi M. Shah(COP: 20539)�� as Other Secretarial Auditor of the company w.e.f. May 05, 2021.

SecUR Credentials Limited has informed the Exchange regarding Board meeting held on May 05, 2021.

SecUR Credentials Limited has informed the Exchange regarding 'Certificate of Non-Disqualification of Directors pursuant to Regulation 34(3) and Schedule V Para C clause (10)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

SecUR Credentials Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

SECURCRED: Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations 2011 as on March 31, 2021

Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations, 2011 as at March 31, 2021

Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 31(4) of SEBI SAST Regulations, 2011 as on March 31, 2021

Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations, 2011 as on March 31, 2021

SecUR Credentials Limited has informed the Exchange regarding 'Certificate under Regulation 27(3) of SEBI LODR, 2015 (Regulations)'.

SecUR Credentials Limited has informed the Exchange regarding 'Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011.'.

Promoter of SecUR Credentials Limited has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations, 2011 as at March 31, 2021.

SecUR Credentials Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

SecUR Credentials Limited has informed the Exchange regarding Board meeting held on March 09, 2021.

SecUR Credentials Limited has informed the Exchange regarding Board meeting held on March 06, 2021.

SecUR Credentials Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

SecUR Credentials Limited has informed the Exchange regarding 'Declaration of Voting Result under Regulation 44(3) of SEBI (ListingObligation and Disclosure Requirements) Regulations, 2015'.

SecUR Credentials Limited has informed the Exchange regarding a press release dated January 21, 2021, titled "Newspaper Advertisement-Disclosure under Regulation 30 of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations )".

SecUR Credentials Limited has informed the Exchange regarding 'Postal Ballot Notice -Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

SecUR Credentials Limited has informed the Exchange regarding 'Newspaper Advertisement-Disclosure under Regulation 30 of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations )'.

SecUR Credentials Limited has informed the Exchange regarding Board meeting held on January 13, 2021.

SecUR Credentials Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 23, 2020

SecUR Credentials Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 23, 2020. Further, the company has informed the Exchange regarding voting results.