SecUR Credentials Ltd - Board Meeting Intimation for BOARD MEETING SCHEDULED TO BE HELD ON MONDAY, 08TH DAY OF JULY, 2024

Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the company for the quarter and financial year ended on 31st March, 2024 along with Audit Report; 2. To transact any other business with the permission of the Chairman.