SecMark Consultancy Ltd - Board Meeting Outcome for Meeting Held On November 11, 2022

This is to inform you that the Board of Directors of the Company, in its meeting held today, viz. Friday, November 11, 2022 which commenced at 3.20 p.m. and concluded at 06.05 p.m. inter alia have considered and approved following business: 1. Approved the standalone and consolidated Unaudited Financial Results (with limited review of Auditor) of the Company for the half year ended 30th September, 2022.