SecUR Credentials Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON MONDAY, 24TH JUNE, 2024

We wish to inform you that the Board of Directors in its meeting held today i.e. Monday, 24th June, 2024, transacted the following businesses; 1. Considered and approved the appointment of Ms. Stuti Pareek as the Company Secretary and Compliance Officer of the company with effect from 24th June, 2024; 2. Considered and approved the appointment of Mr. Bhimsen Pawar Vishwanath (DIN: 05357248) as an Additional (Executive) Director of the company with effect from 24th June, 2024.