SecMark Consultancy Limited — Others, 29-09-2025: Change in Management

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that the Members of the Company at their meeting held today i.e Monday, September 29, 2025, have inter alia considered and approved the appointment of M/s. K.P. Ghelani & Associates, Company Secretaries, as a Secretarial Auditor of the Company for a period of five years from financial year 2025-26 to financial year 2029-30.