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( As on 13/02/2026 17:26)

SecMark Consultancy - Board Meeting Outcome for For The Approval Of Unaudited Standalone And Consolidated Financial Results F

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Friday, February 13, 2026 have inter alia, considered and approved following: \r\n1. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025 along with Limited Review Report, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015