SECURCRED

Members of the Exchange are hereby informed about the compulsory delisting of Equity Shares of SecUR Credentials Limited w.e.f. October 16, 2026 in terms of Regulation 32(1) of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws and Regulations of National Stock Exchange of India Limited ("Exchange").

SecUR Credentials Limited has informed the Exchange that Record date for the purpose of Annual General Meeting is 27-Mar-2026.

SecUR Credentials Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2023 to 30-Sep-2023 for the purpose of Meeting.

SecUR Credentials Limited has informed the Exchange regarding allotment of 30797070 securities pursuant to Bonus at its meeting held on January 05, 2023

SecUR Credentials Limited has informed the Exchange that the Board of Directors at its meeting held on January 05, 2023, have considered and approved bonus at the ratio of 3 : 1, i.e 3 Equity Shares for every 1 Equity Shares held.

SecUR Credentials Limited had intimated the 26-Dec-2022 as the record date. The Company has now informed the Exchange that the Record date has been revised to 04-Jan-2023 for the purpose of Bonus.

SecUR Credentials Limited had intimated the 26-Dec-2022 for the purpose of Bonus. The Company now cancelled the said RecordDate

SecUR Credentials Limited has informed the Exchange that Record date for the purpose of Bonus is 26-Dec-2022.

SecUR Credentials Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 01-Dec-2022 to 08-Dec-2022 for the purpose of Meeting.

SecUR Credentials Limited has informed the Exchange that Record date for the purpose of Dividend is 09-Sep-2022.

SecUR Credentials Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 11-Sep-2022 to 18-Sep-2022 for the purpose of Meeting.

SecUR Credentials Limited has informed the Exchange about Allotment of Bonus.

SecUR Credentials Limited has informed the Exchange that Record date for the purpose of Bonus is 19-May-2022.

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 that Register of Members & Share Transfer Books of the Company will remain closed from 17-Dec-2020 to 23-Dec-2020 for the purpose of Meeting.

SecUR Credentials Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting and final Dividend.

SecUR Credentials Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 22, 2018 to September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting.