Safecure Services: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Thursday November 27 2025.

This is to inform you that the Board of Directors of the Safecure Services Limited (the Company) atits meeting held today i.e. Thursday November 27 2025 have approved the Unaudited Standaloneand Consolidated Financial Results of the Company for the half-year ended on September 30 2025together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (ListingObligations and Disclosure Requirements) Regulations 2015 which is enclosed herein as an annexure.The meeting of the Board of Directors commenced at 16:35 PM (IST) and concluded at 16:55 PM (IST).The abovementioned financial results and disclosure shall be available on the website athttps://safecure.in/investors-concerns/of the Company.We request the Stock Exchange and the Members of the Company to kindly take note of the aboveinformation on record.