SecMark Consultancy Limited — Others, 06-09-2025: ESOP/ESOS/ESPS

We would like to inform you that the Board of Directors have passed the resolution through circulation on September 06, 2025 and approved the allotment of 36,375 equity shares of face value of Rs. 10/- each as fully paid up, to the eligible employees who have exercised their Stock Options under SecMark Employee Stock Option Scheme, 2019.