SecMark Consultancy Limited — Others, 13-05-2026: Appointment

Pursuant to Regulation 30 read with Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 the members of the Board in its Board Meeting held on Wednesday, May 13, 2026 have inter alia approved the followingdecisions:1. Appointment of M/s. Tripathi & Associates, Chartered Accountants, as an Internal Auditorof the Company for Financial year 2026-2027.