Safecure Services: Board Meeting Outcome for Outcome Of Board Meeting Held On Friday January 30 2026 At 16:00 PM (IST) At The Registered Office Of The Company.

This is to inform you that the Board of Directors of the Safecure Services Limited at its meeting held today i.e. January 30 2026 had approved the following matters:1. Appointment of Secretarial Auditors of the Company for financial year 2025-2026. The details as required under Regulation 30 of SEBI (LODR)Regulations 2015 read with SEBI Circular No. CIR/CFO/ CMD/ 4/2015 dated September 09 2015 with respect to the appointment of Secretarial Auditors are enclosed as "Annexure 1".2. Appointment of Internal Auditors of the Company for the financial year 2025-26. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFO/ CMD/ 4/2015 dated September 09 2015 with respect to the appointment of Internal Auditors are enclosed as "Annexure 2".The Board Meeting of the Company commenced on 16:00 (IST) and concluded at 16:45 (IST).