SecUR Credentials Ltd - Board Meeting Intimation for MEETING SCHEDULED TO BE HELD ON MONDAY, 24TH JUNE, 2024

Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 ,inter alia, to consider and approve 1. To consider and discuss on the appointment of Company Secretary and Compliance officer of the company; 2. To consider and discuss on the appointment of Additional Director of the company. 3. Any other business transactions as may be placed before the board with the permission of Chairman.